Sanctions Connect
Implementing AI in a Sanction’s Governance Framework
Duration:
30 minutes
Speakers:
- Glenda Juliano | Raymond James
Moderator:
Ivy Llena, ACSS
Date:
Time:
- 09:00 AM – 09:30 AM NYC
- 02:00 PM – 02:30 PM London (GMT)
- 03:00 PM – 03:30 PM Amsterdam (CET)
Description:
Artificial Intelligence (AI) is rapidly becoming part of the compliance landscape, yet many sanctions professionals are still asking the same questions: Where can AI add value? What are the risks? And how can we begin using it responsibly within our programs?
Join us for an interactive discussion focused on practical, real-world applications of AI within sanctions governance and compliance. This session is designed for sanctions practitioners, not technologists, and will explore how AI can support common compliance activities such as regulatory monitoring, policy development, risk assessments, reporting, investigations, and training.
Together, we’ll discuss emerging use cases, implementation considerations, governance expectations, and lessons learned from organizations that are beginning to incorporate AI into their compliance frameworks. Whether your organization is exploring AI for the first time or evaluating how to expand existing capabilities, this session will provide practical insights and actionable ideas that you can take back to your team.
Bring your questions, concerns, and experiences as we explore how sanctions professionals can move from curiosity to capability while maintaining strong governance, effective oversight, and sound risk management practices.
About Sanction Connect Call:
SanctionsConnect is an opportunity for ACSS members to join a discussion with industry experts on a monthly hot sanctions topic.
The Call is conducted by an expert in the field who sets the stage and then invites participants to contribute to the conversation.
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Every last Friday of the month
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It is a members-only, intimate conversation that enriches your connections and knowledge of specific sanctions topics.
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Chatham house rules apply.
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SanctionsConnect calls are NOT recorded, so attend live!
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A maximum of 50 participants can attend the call. First come first served.
Event Registration
Register for this Sanctions Connect Call today! Tell your friends, clients, customers and colleagues about it.
Speakers
Glenda Juliano
Head of Global Sanctions
Raymond James
Glenda Juliano, J.M. joined Raymond James Financial in 2019 and currently serves as the Head of Global Sanctions. She oversees the Sanctions Compliance Program for the US and International subsidiaries. In addition, Glenda offers advisory services in areas of cross border transactions, licensing and government reporting. Glenda’s focus is the ongoing development of a robust program and managing risk by monitoring controls, providing targeted training to develop and guide domestic and international advisors and operational teams through the complexities of sanctions regulations. Glenda is a Florida State University Alumni and holds a Juris Master’s degree in Financial Regulation and Compliance.
Moderator
Ivy Llena
Learning and Development Manager
ACSS
Ivy Llena has over 14 years of experience in the learning and development field, providing capacity-building and professional development programs for corporate and social service agencies in the US and the Philippines.
Before joining ACSS, she was a program director at a non-profit organization in the Philippines, where she co-designed and co-implemented economic empowerment programs and services for survivors of human trafficking and their families. Ivy also served at the Social Policy Institute at Washington University in St. Louis, where she led and contributed to inclusive economic growth initiatives.
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