Optimizing Economic Sanctions Screening: Special Industry-Specific Know-How for Implementing and Sustaining a Robust Program

October 12, 2022 4:00pm

Amir Fadavi
Senior Director
K2 Integrity

Timothy O’Toole
Miller & Chevalier (US)

Anna Chenoweth
Sanctions Manager

  • 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