AUDIENCE POLLING
Rethinking Multi-Jurisdictional Compliance: Tips to Update Your Program in Response to Global Divergence in Trade, Sanctions and AML
Michaela Arndt
Regional Head, CFCC, Europe & Americans Economic Sanctions Compliance & Group Head US Sanctions
Standard Chartered Bank
Vedia Eidelman
Head, Regional Trade Law Office
DHL
- Updating your risk assessment modes to account for geopolitical changes, changing sanctions policies and multi-jurisdictional AML requirements
- Maximizing your resources and know-how to account for regional nuances in your strategy
- Best practices for engaging with international organizations, industry groups and local stakeholders to navigate discrepancies