-
-
02/10/2019 02/10/2019 America/Toronto Sanctions Compliance Think Tank Sanctions Compliance Think Tank
October 2, 2019
Park Lane Hotel, New York, NY
Please visit https://www.americanconference.com/sanctions-compliance-think-tank/ for more information and updates. Park Lane Hotel, New York, NY true DD/MM/YYYY 1440 use-title -
-
-
02/10/2019 02/10/2019 America/Toronto Sanctions Compliance Think Tank Sanctions Compliance Think Tank
October 2, 2019
Park Lane Hotel, New York, NY
Please visit https://www.americanconference.com/sanctions-compliance-think-tank/ for more information and updates. Park Lane Hotel, New York, NY true DD/MM/YYYY 1440 use-title -
In-House Views: Sanctions Compliance Best Practices from Seasoned Experts
Robert Hurst
Sr. Director, Global Sanctions Compliance
PayPal (New York, NY)
Susan Rodihan Dupuy
Managing Director, Head of Sanctions Compliance for the Americas
Société Générale (New York, NY)
Tina Shaughnessy
Director & Senior Counsel, Export/Sanctions
Varian Medical Systems (Washington, DC)
- Highlights of effective sanctions programs
- Challenges of keeping your program current
- Staffing and resource allocation
- How to implement policies globally
- The most common pitfalls and breakdowns