In House Compliance Think Tank: Key Components of an Effective Sanctions Compliance Programme and Staying Compliant with New OFAC Guidance
- Creating synergies between regulatory compliance, risk and finance functions to respond effectively to rapid global and national regulatory changes
- Value from a compliance programme within a UK, US and European context
- Best practices for monitoring potential legislation and potential new targets
- What processes or controls should be enhanced as a result of recent enforcement actions/regulatory developments?