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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 -
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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 -
Focus on Audits: A More Nuanced Approach for Auditing & Testing Your Compliance Program
Stephanie Norris
ITC Manager - Screening and Contracts
General Electric (Washington, DC)
- OFAC has raised the bar – Now, what does this mean for your compliance efforts?
- How to pressure test your compliance program for weaknesses and inefficiencies
- Real-world considerations for screening
- Applying OFAC’s 50% rule in the real world