Optimizing Economic Sanctions Screening: Special Industry-Specific Know-How for Implementing and Sustaining a Robust Program
Amir Fadavi
Senior Director
K2 Integrity
Timothy O’Toole
Partner
Miller & Chevalier (US)
Anna Chenoweth
Sanctions Manager
Coinbase
- Screening for exchanges and mixers
- Need to look back at all transactions processed with published virtual currency addresses
- Straight through onboarding by optimizing the client screening
- Thresholds
- Auto-resolution rules
- Comprehensiveness of the screening
- Digital quality and screening
- In-house vs external screening tolls