Navigating Complex Sanctions Data and Screening Challenges Scenarios

May 29, 2019 1:30pm

Kevin Marr
Executive Director, Assistant General Counsel
APAC Global Financial Crimes Legal

J.P. Morgan (Hong Kong)

Aline Doussin
Hogan Lovells (London)

  • How to effectively screen under the GDPR, privacy law, and cyber security law requirements
  • Data and screening challenges in Bule
  • How to find information for the small parties whose information is not public available
  • Tips to build local database nowadays and how to connect data across the department
  • How to consolidate screening for OFAC, UN, EU list and other Asia unilateral Sanctions