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:
- 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;
- 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 - to become the leading body in the sanctions technology field.
SITT CHAIR
Paul McCarthy
Chief Technology Officer
The Mizen Group
Members of the 2021 Tech Taskforce
Sumit Arora
Director of Financial Crimes Advisory
Matrix-IFS
Sadi Bezit
Sadi Bezit
EMEA Solution Consulting Lead
Nice Actimize
Shane Biffar
Sanctions, Inc.
New York, NY USA
Joseph M Bognanno III
VP of Strategy and Alliances
ACCUITY
Mineola, NY USA
Noel Brandt
Global Head of Compliance Systems & Analytics at Western Union
Dr. Prasad Chintamaneni
Senior Advisor
Treliant, LLC
New York, NY USA
Debra Geister
Manager
Section 2 Financial Intelligence Solutions, LLC
New York, NY USA
Claudia Glawe-Haberland
Partner, Business Development & Alliance Management Americas
FICO
Bensheim Germany
Kieran Holland
Head of Technical Solutions
FinScan
Paul McCarthy
Paul McCarthy
Chief Technology Officer
The Mizen Group
Jennifer McEntire
Business Initiatives Sr. Manager
Financial Crimes Automation & Digitization Team
Wells Fargo
