FINANCIAL INSTITUTION DUE DILIGENCE PANEL
Increased Focus on Due Diligence and Understanding the Current Business Climate
Susan Rodihan Dupuy
Managing Director, Head of Sanctions Compliance for the Americas
- 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