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    Risk Screening: Best Practices for Effective, Efficient and Explainable Programs and Controls

    About this webinar

    Sanctions compliance is no longer limited to government list screening. The essential components for a sanctions program are set forth in international standard setting bodies, national laws, and detailed specifically in the May 2019 OFAC Compliance Commitments, though other guidance warns of risks involving the use of front and shell companies, deceptive practices, and evasion on the high seas. Sanctions-related enforcement actions today target not only banks but insurers, software providers and other corporates. In this session experts will explore:
    • Regulatory expectations and scrutiny: best practices for operationalizing sanctions-related risk guidance
    • How intelligence on sanctions networks can boost risk identification
    • Lessons learned from recent OFAC enforcement actions: practical case studies and key takeaways

    The event is finished.

    Date

    Jun 14 2021

    Time

    12:00 pm - 1:30 pm

    Cost

    Free
    Kharon

    Organizer

    Kharon
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    Speakers