forum is the eldest watch manufacturer. for men and women is 1 : 1 in switzerland. helps to make some time one of a kind combined with wonderful. the world's most superb watchmaking technilogy is borned in for sale. lots of people with incredible plus current is actually a rolex swiss replika saat.

Sanctions Innovation and Technology Task Force (SITT)

The expert forum on the latest trends in sanctions technology

[popup_anything id="162382"]

Our Goal

As has always been the aim of ACSS, 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, ACSS has created the Sanctions Innovation and Technology Task Force (SITT).

Mission Statement

The mission of the SITT is three-fold:

  1. to share, discuss, and converse with ACSS members and the sanctions service provider community on best practices, future developments, and hot trends in sanctions technology;
  2. to assist ACSS 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
  3. to become the leading body in the sanctions technology field.

How we work

The SITT 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.

SITT members contribute by submitting articles to our monthly Technology Column, assisting in the creation of the SITT’s annual Sanctions Technology Best Practices Book, conducting regular [popup_anything id=”47661″] on hot topics in sanctions technology, and consulting on our Comparative Grid of Service Providers.


Joseph M Bognanno III

VP of Strategy and Alliances


Members of the 2020 Tech Taskforce

Joseph M Bognanno III

VP of Strategy and Alliances
Mineola, NY USA

Julie Myers-Wood

Chief Executive Officer
Guidepost Solutions LLC
Washington, D.C. USA

Jennifer McEntire

Director, Financial Crime Compliance
LexisNexis® Risk Solutions
London UK

Claudia Glawe-Haberland

Partner, Business Development & Alliance Management Americas
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
New York, NY USA

Eric Sohn

Director of Business Product
Dow Jones
New York, NY USA

Delia Pawelke

OFAC Officer/Financial Crimes Manager
San Francisco, CA USA

Debra Geister

Section 2 Financial Intelligence Solutions, LLC
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, LLC
New York, NY USA

Varatharaj Sankararaj

Director of Financial Crime
New York, NY USA

Paul McCarthy

Chief Technology Officer

Questions about SITT Membership?

Contact Anna Sayre on :