FINANCIAL INSTITUTION DUE DILIGENCE PANEL

Increased Focus on Due Diligence and Understanding the Current Business Climate

July 30, 2020 12:30pm

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