Sanctions Compliance in a State of Flux –Trends and Guidance Amid Global Upheaval

Featured Speakers :
WHEN : 04/21/2020 11:00 am 12:00 pm ET

Complimentary webinar, courtesy of Accuity, with presenters from State Street and MassPoint Legal

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.

Yet keeping up with the pace of change is challenging. Governments worldwide are changing their sanctions posture in response to the pandemic, while still adding new entries and types of threat actors to sanctions lists. Companies are shifting their operational set-up in the work-from-home era, while sanctions evaders, are finding new tactics to profit from the pandemic.

Join a panel of experts for a multi-faceted conversation and guidance on the latest in sanctions trends and emerging issues. You will learn:

  • How COVID-19 has impacted sanctions compliance operations and risk areas
  • 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

This session is eligible for 1 CFCS credits.

Important note for ACFCS members: Please register using the same email address tied to your member account.