The War on Corruption: Why 2022’s Sanctions Changes Were Qualitatively Different and What Comes Next
- Oct 27, 2022 1:00 p.m.
- Central Time (GMT-5)
We’ve seen sanctions before, but the sanctions triggered by the war in Ukraine are substantially more complex, detailed and profound.
This webinar will discuss steps to mitigate the growing fraud risk due to expanding sanctions, how risk managers are handling escalating sanctions under heavy media scrutiny and the increasing need for automation of sanctions monitoring and compliance now and in the future.
Basic understanding of compliance and risk management components.
Leverage technology to monitor and comply with escalating sanctions
Navigate the steps risk managers should take to avoid noncompliance
CPE Credit: | 1 |
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Advanced Preparation: | None |
Delivery Method: | Group Internet Based |
Specialized Knowledge: | 1 |
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Senior Account Executive
Thomson Reuters
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