The Sanctions Technology Taskforce (STTF)The expert forum on the latest trends in sanctions technology
As has always been the aim of SanctionsAlert.com, we wish to not only provide the best training and development for sanctions professionals, but to arm sanction professionals with the know-how needed to carry out their daily duties with the upmost efficiency and effectiveness. To that end, SanctionsAlert.com has created the Sanctions Technology Taskforce (STTF).
The mission of the STTF is three-fold:
- to share, discuss, and converse with SanctionsAlert.com members and the sanctions service provider community on best practices, future developments, and hot trends in sanctions technology;
- to assist SanctionsAlert.com in creating useful resources for the compliance community, such as: a Comparative Grid of Service Providers, a monthly Technology Column, a Sanctions Technology Best Practices Book; and much more;
as well as
- to become the leading body in the sanctions technology field.
How we work
The STTF meets bi-monthly (every two months) to discuss hot topics in sanctions technology, share insights about the latest upcoming trends that may impact the sanctions technology industry, and promote best practices for sanctions technology service providers.
STTF members contribute by submitting articles to our monthly Technology Column, assisting in the creation of the STTF’s annual Sanctions Technology Best Practices Book,conducting regular Technology Webinars on hot topics in sanctions technology, and consulting on our Comparative Grid of Service Providers.
Joseph M Bognanno III
Chief Innovation Officer
Safe Banking Systems (SBS)
SanctionsAlert.com Member Profile – Debra Geister: Entering the Sanctions Field With An Operational Background Faulty sanctions screening software can lead to fine, underscoring need to have appropriate tools in place
Sanctions Service Provider’s Directory and Comparative Grid
MEMBERS OF THE 2018 TASKFORCE
|Joseph M Bognanno III||Chief Innovation Officer||Safe Banking Systems (SBS)||Mineola, NY||USA|
|Julie Myers-Wood||Chief Executive Officer||GuidePost Solutions LLC||Washington, D.C.||USA|
|Chrisol Correia||Director of Market Planning||Lexis Nexis Risk Solutions||London||UK|
|Claudia Glawe-Haberland||Partner, Business Development & Alliance Management Americas||FICO||Bensheim||Germany|
|Karen Robertson||Global Trade Compliance Officer||Uber Technologies, Inc.||San Francisco, CA||USA|
|Andrew Davies||VP, Global Market Strategy, Financial Crime Risk Management Financial & Risk Management Solutions||Fiserv||New York, NY||USA|
|Eric Sohn||Director of Business Product||Dow Jones||New York, NY||USA|
|Delia Pawelke||OFAC Officer/Financial Crimes Manager||Stripe||San Francisco, CA||USA|
|Debra Geister||Principal||Matrix IFS||New York, NY||USA|
|Noel Brandt||VP AML/CTF Compliance Systems & Head of Compliance Analytics||Western Union||Englewood, CO||USA|
|Jim Richards||Founder and Principal||RegTech Consulting LLC||Walnut Creek, CA||USA|
|Dr. Prasad Chintamaneni||Senior Advisor||Treliant||New York, NY||USA|
QUESTIONS ABOUT MEMBERSHIP? If you have any questions about the STTF or you would like to become an STTF member and contribute to our TaskForce, please send your Resume and a brief Cover Letter explaining your interest and your experience to Anna Sayre by email to: firstname.lastname@example.org.