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Sanctions screening: How recent enforcement actions will impact your compliance program

April 7, 2020 @ 2:00 pm - 3:00 pm EDT

Free

Participants of the live webinar will be eligible for 1 free CPE credit.

With the recent COVID-19 developments, companies are facing growing challenges with implementing compliance programs with limited resources.  Restricted party screening can require significant resources and valuable time to review “hits”, which often prove to be false-positives.  At the same time, setting screening parameters too narrow may miss actual hits.

In this 1 hour Webcast, leaders from KPMG LLP’s Global Export Controls & Sanctions practice will discuss the challenges, pitfalls and solutions for administering an automated restricted party screening system using smarter technology with fewer resources.  KPMG professionals will lead discussions on lessons learned from recent enforcement actions and the steps organizations can take to optimize their systems for maximum efficiency and effectiveness.

This Webcast will be of significant interest to trade compliance professionals and legal departments.

Featured speakers

Steven Brotherton

Steven Brotherton

Principal, Tax, Trade & Customs, KPMG US

Amie Ahanchian

Amie Ahanchian

Principal, Trade & Customs, KPMG US

M. Jason Rhoades

M. Jason Rhoades

Senior Manager, Tax, Trade & Customs, KPMG LLP

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