Join the Diligent webinar for an in-depth look at the evolving sanctions landscape post-U.S. election, offering guidance for businesses navigating increased global sanctions coordination.
Key takeaways include:
The rise of secondary sanctions necessitates intensified third-party due diligence to mitigate risks.
The Department of Justice’s ramped-up enforcement efforts require enhanced compliance programs.
Practical strategies for improving sanctions screening, staying updated on regulatory changes, and preparing for potential investigations.
Geopolitical conflicts, especially involving Russia, drive sanctions affecting key industries like oil, finance, and technology, with long-term implications for compliance programs.
Don’t miss out on this opportunity to gain critical insights and practical strategies to ensure your organizations remain agile and compliant amidst a rapidly shifting regulatory environment.
