Sanctions Risks and AML for the Payments Industry: What Would You Do If…

April 24, 2017 2:50pm

Howard R. Fields
SVP/Group Head – AML, Trade Sanctions and Export Controls Compliance Counsel
MasterCard (New York, NY)

Tyler Hand
Vice President, Head of Global Sanctions and Interdiction
Western Union (Engelwood, CO)

Saam Youssefi-Rad
Director, Head of OFAC and Sanctions Compliance
Americas at Deutsche Bank (New York, NY)

   
  • Exploring how regulators are equipped to deal with mobile and other non-traditional methods of payment
  • New approaches to KYC
  • Innovative compliance metrics and information sharing that is required for integrated Sanctions and AML screening