Global sanctions program: Economic and political considerations
2:00 PM ET / 1:00 PM CT
A strong sanctions compliance program (SCP) in your financial institution requires understanding current economic and political considerations to maintain compliance.
Listen to a panel discussion that will focus on understanding today’s sanctions landscape, guidelines for a SCP, and why sanctions screening is critical for your financial institution.
- Needs for a strong sanctions compliance program
- Understanding today’s economic and political climate
- Navigating the sanctions landscape