ACSS Training

Task Force

Overview

The task force members share and contribute their respective subject matter expertise and industry best practices from their institutional point of view on current and emerging trends, risks and regulatory and operational challenges.

They focus on training needs from their respective institution or industry and subsequently, as needed, play a key role in relevant content development for ACSS courses.

Goal
The goal and final output of the taskforce is to address the rapid evolving dynamic environment and is to mitigate the sanctions risk by addressing the key themes which require training.

Members

Richard Craig

Financial Sanctions Data Manager
Bloomberg LP

Rich is a Bloomberg LP Financial Sanctions Data Manager who is responsible for the acquisition, validation, maintenance, and quality assurance of ten jurisdictions including US OFAC, UK OFSI, United Nations, and the European Union. Rich has lead Bloomberg’s sanction global data teams efforts since the implementation of sectoral sanctions in 2014. He is Data Management Capability Assessment Model (DCAM) Certified V2 and a member of the Association of Certified Sanction Specialists.

Anurag Mittal

Consultant

Anurag is a Digital Government Consultant & Governance, Risk, Compliance, Audit professional with specialist experience in implementing AML ( KYC KYB CFT Transaction Monitoring Reg Reporting Annual Review & Risk Assessments) compliance using Off the Shelf or Bespoke FinTech compliance tools in business processes at International Development Financial Institutions, Govt Sector, Private Sector. As AML specialist worked in First and Second lines of Defence and partnered with External Auditors for AML reviews and SOX Compliance filings with SEC. He has Onsite/Offsite compliance experience at GBS centers in various jurisdictions in UK, Eastern Europe, across USA, Middle East and South East Asia.