FINANCIAL INSTITUTION DUE DILIGENCE PANEL
Increased Focus on Due Diligence and Understanding the Current Business Climate
Dorothy Bennett
Global Head of Sanctions
JP Morgan Chase & Co.
Susan Rodihan Dupuy
Managing Director, Head of Sanctions Compliance for the Americas
Societe Generale
Jamie Boucher
Partner
Skadden, Arps, Slate, Meagher & Flom LLP
Roberto J. Gonzalez
Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP
- What are the regulatory obligations for your clients?
- Explore evolving regulatory and counterparty expectations to manage direct and indirect sanctions risk
- Discuss risk-based strategies to comply with these expectations
- Enhanced due diligence in M&A transactions
