DRIVING RESILIENCE IN A DYNAMIC TIME

Fast-changing and far-reaching laws, regulations, and multinational initiatives are transforming the sanctions field on an almost weekly basis. Non-compliance with sanctions and export control laws has huge potential repercussions, including large fines, disbarment, and even criminal charges. This conference will provide practical insights to help manage a sanctions program and mitigate risks.

 

For information on event speaking opportunities, please contact
Saskia Rietbroek at sr@sanctionsalert.com or
Maria Sonin at maria.sonin@complianceweek.com

 

WHO WILL ATTEND?



Executives at financial institutions and corporations who are involved in sanctions and export controls such as:

  • OFAC/Sanctions Compliance Officer
  • AML/BSA Officer
  • Financial Crime Risk Manager
  • Regulatory Counsel
  • Compliance Officer
  • Audit Manager

TOPICS AT A GLANCE

  • How to create and manage a top-notch sanctions compliance department?
  • How to manage supply chain and third-party risk in a global setting?
  • Which watch lists to check against and how to respond?
  • How to make metrics-based risk assessments and audits
  • How to minimize false positives when conducting sanctions screening?

GET ANSWERS TO THESE QUESTIONS

  • Is there a right way to apply OFAC’s 50% rule in Customer Due Diligence programs?
  • Are there public resources available to help design and manage a sanctions/export controls compliance program?
  • What questions should you ask vendors to maximize value from investments in technology and tools?
  • How can you ensure data integrity in screening tools to comply with New York’s Part 504 Annual Certification?
  • What are the latest sanctions updates for Russia, Cuba and Iran?

TOP REASONS TO ATTEND

  • Learn about the latest strategies and tools for sanctions risk management
  • Broaden your professional network
  • Stay out of trouble and meet your legal duties
  • Keep up with changes while managing sanctions and export controls risks
  • Hear the industry’s foremost experts and practitioners answer your tough questions

SPONSORS & EXHIBITORS