$1.2 billion—that’s the record-breaking price tag for one telecom company’s violations of OFAC sanctions last year. Imagine explaining how your sanctions compliance program missed the signs to your C-suite or Board of Directors. No one wants to have that conversation.
But the lists of sanctions regimes, SDNs and blocked persons are constantly changing. How do you keep up?
Find out during this upcoming SIG webinar!
During the webinar, we will discuss sanctions trends and best practices, including:
•Why sanctions compliance programs aren’t just for banks and financial services companies
•What factors increase your exposure to sanctions compliance risk
•How to create an effective sanctions due diligence and monitoring process