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Sanctions Innovation and Technology Task Force (SITT)

The expert forum on the latest trends in sanctions technology

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: regular Tech Webinars ; Tech Articles, a Sanctions Tech Resource Guide; and much more;
    as well as
  3. to become the leading body in the sanctions technology field.

SITT CHAIR

Paul McCarthy
Chief Technology Officer
The Mizen Group

Members of the 2020 Tech Taskforce

Sumit Arora

Director of Financial Crimes Advisory
Matrix-IFS

Noel Brandt

Global Head of Compliance Systems & Analytics at Western Union

Sadi Bezit

Sadi Bezit
EMEA Solution Consulting Lead
Nice Actimize

Joseph M Bognanno III

VP of Strategy and Alliances
ACCUITY
Mineola, NY USA

Jennifer McEntire

Business Initiatives Sr. Manager
Financial Crimes Automation & Digitization Team
Wells Fargo

Claudia Glawe-Haberland

Partner, Business Development & Alliance Management Americas
FICO
Bensheim Germany

Debra Geister

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

Dr. Prasad Chintamaneni

Senior Advisor
Treliant, LLC
New York, NY USA

Paul McCarthy

Paul McCarthy
Chief Technology Officer
The Mizen Group

Questions about SITT Membership?

Contact Anna Sayre on : asayre@sanctionsassociation.org.

For a list of all of our upcoming webinars, including tech webinars, please click here.