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The rise of the machines: latest trends in Sanctions technology

This 30-minute webinar forms part of the 2022 Sanctions Masterclass Series, which provides key updates to sanctions compliance professionals, delivered by industry-expert guest speakers.

Description

The use of sanctions grows each year as governments aim to use legislation and enactments to reduce the ability of recalcitrant regimes in accessing the international finance sector. In addition, sanctions are increasingly used to target individuals and organised crime in the fight against illicit financial flows.

This 30-minute webinar forms part of the 2022 Sanctions Masterclass Series, which provides key updates to sanctions compliance professionals, delivered by industry-expert guest speakers.

Book the full series of six webinars at a discounted price of £165 or book a selection of webinars at £30 per webinar.

View the full series:

Guernsey Series

Jersey Series

Isle of Man Series

 

 


Content

  • The Importance of Sanctions Screening

  • Industry Standards and Best Practices in Sanctions Screening

  • Latest Trends in Sanctions Screening Technology

 

Speaker

Hera U. Smith

Senior Regulatory Affairs Manager at Dankse Bank

Hera Smith 

Hera U. Smith is currently a Senior Regulatory Affairs Manager at Danske Bank in Denmark. This means that she is responsible for overseeing the Bank’s interactions with government regulators in Europe and the US, on topics like sanctions controls. She was formerly a Principal Compliance Officer for Sanctions Framework and Compliance for the same bank, where she was part of the group-wide sanctions advisory function and worked to enhance sanctions-related systems and processes within the bank.

She was previously based in the United States and headed the Global Sanctions Program in the Americas, EMEA, and Asia Pacific regions for Associated Foreign Exchange, a global payments and risk management company. Before that, Ms. Smith was the Deputy OFAC Officer at East West Bank, California.

She also worked at a litigation law office in Los Angeles and at the Supreme Court of the Philippines. She is a lawyer in California and the Philippines and the Managing Editor of the California International Law Journal.

She is a published author and a frequent speaker at Sanctions and AML Conferences in the US and Europe. Aside from being part of the certification boards that were responsible for drafting the sanctions certification exams for ACSS and ACAMS-CGSS, she is also a Certified Anti-Money Laundering Specialist (CAMS), Certified Global Sanctions Specialist (CGSS), and a Certified Sanctions Specialist (CSS).


 

Suitable for

This webinar is suitable for all compliance professionals as well as managers and Directors with responsibility for financial crime risk management.

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