Session Information
ABA Money Laundering Enforcement Conference
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Latest Developments in OFAC Compliance
Track
:
October 11, 2009
Program Code:
080
Date:
Sunday, October 11, 2009
Time:
3:00 PM to 4:15 PM
EST
Location:
Virginia Suites
MODERATOR
:
María de Lourdes Jiménez, Esq, Senior Vice President and Division Head Manager Popular, Inc., San Juan, PR, Corporate Compliance Division, Popular, Inc., San Juan, PR
SPEAKER
(S):
Robert G. Rowe, III, Vice President and Senior Counsel II, ABA Center for Regulatory Compliance, American Bankers Association, Washington, DC
Ellen Zimiles, Chief Executive Director, Daylight Forensic & Advisory, LLC, New York, NY
Clay Stevenson, Global Economic Sanctions Executive, Bank of America, Charlotte, NC
Description
This panel will provide you with tools to implement an effective screening and sanctions compliance program. Panelists will provide the latest enforcement trends and the concept of voluntary disclosures, deciding whether, how and when to make a disclosure. Also, expect a discussion on the extraterritorial reach of OFAC sanctions and best practices.
Audio Synchronized to PowerPoint
(Code: 080)
This session is a part of:
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