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AML/CFT BSA Rules and Regulation OFAC

Global sanctions program: Economic and political considerations

Wednesday, November 15, 2023
2:00 PM ET / 1:00 PM CT

A strong sanctions compliance program (SCP) in your financial institution requires understanding current economic and political considerations to maintain compliance.  

Listen to a panel discussion that will focus on understanding today’s sanctions landscape, guidelines for a SCP, and why sanctions screening is critical for your financial institution.  

Key Takeaways:   

  • Needs for a strong sanctions compliance program 
  • Understanding today’s economic and political climate 
  • Navigating the sanctions landscape   

 

Meet Your Presenters

Erin O’Loughlin, CFCS, CAMS

Senior Director of Training
Erin O’Loughlin is the Senior Director of Training for ACFCS.  Prior to beginning her role in 2021 at ACFCS, she has worked for 10 years inside the financial crimes/compliance industry in a variety of roles, from AML investigations for Bank of America to scouring dark web markets (to identify proactive

Full Bio

Michelle M. Lucci, CSS, CRCM

Regulatory Compliance Director
Michelle Lucci, Abrigo’s Regulatory Compliance Director, has over 30 years of banking experience and is a Certified Sanctions Specialist (CSS), a Certified Regulatory Reporting Manager (CRCM) and a Certified Anti–money Laundering Specialist (CAMS). Prior to joining Abrigo, she served as a Commissioned FDIC Bank Examiner for both Risk Management and Consumer Compliance in the New York and Atlanta FDIC regions, acted as Examiner-In-Charge

Full Bio

Max Lerner, CAMS, CGSS

Global Head Sanctions Compliance
Max Lerner is the Global Head of Sanctions Compliance for State Street, a leading global bank focused in custodial, asset management and advisory, and administrative services based in Boston. Max is accountable for the design, management, and execution of State Street’s global sanctions program as well as its sanctions-related screening

Full Bio