Sanctions Compliance - What Your Business Needs to Know 2022 | Grant Thornton | 6 April 2022 | Online
Venue
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| Event Date | Wed Apr 6 EDT (over 2 years ago) |
| Location | Online |
| Region | Americas |
Details
While sanctions compliance has always been critical for international companies, the associated risks continue to evolve. Join this webcast to learn about the fundamentals of sanctions compliance risk and hear best practices and strategies for an effective compliance program to address these risks.
Learning objectives:
• Describe an overview of sanctions compliance risk.
• Identify implication of evolving regulations.
• Define strategies for an effective sanctions compliance program.
Audience: Compliance professionals, Risk professionals, General counsel, Attorneys, Finance leaders, Others interested in sanctions compliance
Speakers
2022 Speakers
Bryan Moser
Partner, Forensic Advisory Services, Grant Thornton LLP
Nancy Boyle
Managing Director, AML Services, Grant Thornton LLP
Josh Taub
Associate Director, Financial Crimes and Investigations, Grant Thornton UK