How to Achieve Company-Wide Risk Management Excellence: Integrating Sanctions Compliance Controls with AML Compliance

April 25, 2017 12:20pm

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