How to build a best in class Global Sanctions Compliance Program without losing sight of your other compliance obligations

Sanctions continue to dominate the geo-political landscape and it will continue to remain a high pressure area where changes can be swift and complex and significant fines for non-compliance are not unusual.  Given this backdrop, sanctions compliance - although it may appear straightforward at first glance, is not always easy to achieve. 

You are invited to join us for a breakfast presentation, where our Platinum Sponsor, Refinitiv will  share practical tips on “How to build a best in class Global Sanctions Compliance Program without losing sight of your other compliance obligations”. 

 The session will help equip corporate counsel working within organisations with deep and wide third party networks (including intermediaries, supply chain, re-distributors, customers, etc) to navigate the evolving and increasingly complex global sanctions landscape.

This session will help you:

• Be aware of the different types of sanctions.   
• Understand explicit/implicit/OFAC 50 percent rule.
• Through a case study, identify and implement the right data sets, technology and human expertise at different points of your sanctions screening program without the admin burden and losing sight of your FCPA and ESG programs.

Refinitiv is the Platinum Sponsor of ACC Singapore