The Realities of Running a Global Sanctions Compliance and Screening Program – How to Identify What Makes Sense for Your Organization

The Realities of Running a Global Sanctions Compliance and Screening Program – How to Identify What makes Sense for Your Organization - December 2014

by Rebecca Slazinski, Director Sanctions Compliance at MUFG Union Bank, Jesse Aedo, Compliance Officer/Vice President-Legal and Compliance at Swiss Re America Holding Corporation (Armonk, NY), Monica S. Toomes, Manager – Trade Compliance at Ensco (Houston, TX), Lorraine B. Lawlor, Vice President, Financial Crimes Risk Management at Wells Fargo & Co.