Workshops are not Livestreamed – they are In-Person Only

Participate in an interactive conversation with senior industry leaders as they discuss the specifics of their sanctions compliance program and how to keep it current and optimized.

In addition to worthwhile, smaller group discussion and Q&A with leading experts, benefit from speaker-prepared refence materials that will serve as a valuable resource for your work after the conference.

Topics to be discussed include:

• How to evaluate and revisit your screening providers
• Performing a meaningful risk assessment amid rapidly changing geopolitical events and risk factors
• Sanctions training innovations: Best practices and concrete examples of how to resonate
• Determining the scope of sanctions audits
• Useful techniques to test your sanctions compliance program
• Working with your IT team to extract and leverage meaningful data
• Overcoming key screening challenges
• Utilizing enhanced screening tools, including IP blocking and geofencing