Presentation

PW 2014 Presentation: JPMorgan Chase and Pega Create a New Sanctions Screening Platform to Address Enterprise-wide Compliance Initiatives

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SCOTT MCGORRY, MANAGING DIRECTOR, OPERATIONS EXECUTIVE FOR USD CLEARING OPERATIONS & OFAC/CSU OPERATIONS, JPMORGAN CHASE
DOUG RIVERA, VICE PRESIDENT, OPERATIONS MANAGER, JPMORGAN CHASE

Facing increasing regulatory pressures, JPMorgan Chase (JPMC) made a strategic decision in late 2012 to completely transform their sanctions screening operation. Due to the business impact and the compliance implications, this ambitious, multi-year initiative quickly became one of the most visible projects across all of JPMorgan Chase. Hear about JPMorgan Chase’s journey as they partnered with Pega to deliver a revolutionary new platform called GSM (Global Sanctions Management) to efficiently and effectively manage OFAC transaction screening and client screening.

In this session you will learn:

  • How JPMC leveraged DCO technology to accelerate the development process, while promoting collaboration
  • How Pega provided a centralized platform for operators to manage sanctions alerts globally, ensuring compliance mandates are met efficiently and effectively
  • How GSM provides JPMC with complete command and control, dramatically lowering risk

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