COMPLIANCE 2.0

Key Focus Areas to Strengthen Compliance and Meet Increased Regulator Expectations

April 28, 2021 10:00am

Saam Youssefi-Rad
Sanctions Compliance Director
Citi

Brian Grant
Managing Director, Global Head of Sanctions Compliance
MUFG

Jen Maki
Director, Global Trade Compliance
Micron

Rachel Samper
VP, Compliance Counsel
The Estée Lauder Companies Inc.

Moderator:

Doreen Edelman
Partner
Lowenstein Sandler LLP

  • Human rights compliance
  • Increased due diligence scrutiny on partners and customers
  • Need for more sanctions’ audits
  • How to utilize technology
  • Creating comprehensive sanctions training programs