Heightened Due Diligence Obligation for Expanding Screening Requirements

December 6, 2018 4:15pm

Susan Rodihan Dupuy
Managing Director & Head OFAC Sanctions
Société Générale (New York, NY)

Edward Starishevsky
Global Head of Sanctions and Anti-Corruption
American Express (New York, NY)

Jennifer E. Ambuehl
Deputy Chief, Bank Integrity Unit Money Laundering and Asset Recovery Section
U.S. Department of Justice, Criminal Division (Washington, DC)

  • How to incorporate screening for human rights abuses or violations by customers or vendors
  • Specific procedures to conduct due diligence and how to update your sanctions compliance program to reflect this rule
  • Predictions on how OFAC will implement this law