Managing challenges of sanctions screening in your third-party risk program

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Sanctions are one of the most important risk factors to consider in any compliance program. No one wants to be found to have business ties to a sanctioned entity given the potential for significant financial penalties and reputational damage. Today, more than ever, sanctions screening is the bedrock of any compliance program that must consider large numbers of third parties.

Join Control Risks as we discuss the challenges of today’s dynamic sanctions landscape, including:

• An overview of the sanctions landscape, including a close look at the drivers of sanctions policy (the U.S., U.K., EU) and today’s global flashpoints
• What you need to consider when establishing or reviewing your trade compliance program
• Third-party screening for sanctions risk: Practical considerations and approaches

Speakers:
Henry Smith, Partner, Control Risks – London
Jonathan Wood, Principal, Control Risks – Washington, D.C.
Emily Morgan, Director, Control Risks – London
FeiFei (Andrea) Ren, Senior Associate – Miller & Chevalier