ACAMS: Banks scrambling to comply with Russia sanctions must track changes in beneficial ...

TL;DR

Brett Wolf  Regulatory IntelligenceBrett Wolf  Regulatory IntelligenceHOLLYWOOD, Fla. ”Most banks have done ‘really good job’Another speaker, Donna Murphy, deputy comptroller for compliance risk with the Office of the Comptroller of the Currency (OCC), said she “would echo” what Arquette and Ives said and added that “institutions spent a tremendous amount of resources dealing with those very fast-moving and complex sanctions programs, and in general did a really good job. “But how is [suspicious activity report] information going to be shared? Do you have what you need to be on the right side of sanctions compliance?”

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