This session will cover how to cope with the proliferation and complexity of sanctions. Topics will include: 

• Looking at transaction monitoring challenges from a sanctions perspective  

• Examining sanctions screening in the context of SWIFT’s transition to the ISO standard

• Identifying the possible intermediary flows now being used for sanctions evasion

Moderator:
Sam Cousins, Senior Associate - Sanctions, Ransomware and Risk, ACAMS

Presenters:
Ruby Brady, Senior Manager, Financial Crime Models, Santander UK

Dan Margetts, CAMS, Head of TM Transformation and Deputy Head of Global TM, ING

Martin Markiewicz, Chief Executive Officer, Silent Eight

Éamon McDonagh, CAMS, CGSS, Head of Group AML Advisory/ Deputy MLRO Financial Crime Compliance - Group Risk, Bank of Ireland, Bank of Ireland, Secretary, ACAMS Ireland Chapter