Breakout 4: Sanctions Compliance – Risks and Best Practices in a Fast-Changing World
Compliance professionals in global financial and non-financial organizations face an increasingly complex and quickly-changing sanctions landscape. With record-shattering penalties for sanctions program violations, changes in governments, and greater scrutiny from regulators and enforcement agencies in the United States and European Union, how can organizations equip themselves to anticipate, adapt, and achieve effective compliance? In this session, we will hear from our subject matter experts some timely and practical insights as they address how to update sanctions compliance and risk management programs.