How to Achieve Company-Wide Risk Management Excellence: Integrating Sanctions Compliance Controls with AML Compliance
Daniel Chapman
Vice President, Chief Ethics and Compliance Officer
VEON (Amsterdam, Netherlands)
Ann Broeker
ITC & Economic Sanctions Compliance Leader
GE Capital (Chicago, IL)
Silvia Kleer
Counsel, Global Trade and Transactions
Ford Motor Company (Dearborn, MI)
- Consequences for US and non-US workflows: distinctions for what US and non-US persons can do
- Conflict of laws issues: what to do when US persons are obligated to do something under local law
- Choosing which standards to follow when designing programs
