The COVID-19 pandemic has brought a historic level of disruption to life and business globally, and sanctions compliance is no exception to that trend. As companies and financial institutions scramble to adapt, maintaining robust sanctions programs remains essential.
This webinar, Sanctions Compliance in a State of Flux – Trends and Guidance Amid Global Upheaval, hosted by ACFCS and presented by Vincent Gaudel, Compliance Expert at Accuity, Hdeel Abdelhady, Principal Attorney at MassPoint and Max Lerner, VP – Global Head Sanctions Compliance at State Street, covers:
- Key sanctions enforcement trends and findings from Accuity
- Sanctions exceptions in light of the pandemic
- How growing complexity on sanctions lists is leading to more risk, and what to do about it
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