Supply Chain and Third-Party Distributor Risks in the Era of Aggressive Sanctions Enforcement

Since the release of OFAC’s framework of compliance commitments earlier this year, sanctions compliance has been on the tip of every risk manager’s tongue. Learn how to develop an actionable sanctions risk profile and go beyond the basic screening process to better protect your organization.

Intended audience:

Risk & Compliance Officers

What you'll learn:

An overview of the new OFAC compliance expectations
Five elements of an effective sanctions compliance program
Ten common root causes of violations

Duration:

60 minutes