Current global sanctions environment with practical strategies and solutions
The latest OFAC guidance and best practices for avoiding fines and penalties
Best practices for avoiding missteps, improving compliance operations and staying clear of increasing US sanctions
Recent enforcement cases
Enforcement priorities and trends under the new administration
Cross border enforcement and increasing cooperation between U.S. and foreign agencies
Potential increase in parallel investigations
Covid-19 and compliance expectations
Third party due diligence
Individual accountability
Leveraging data analytics in investigations
How data- driven risk assessments are working to reduce corporate liability
Emerging technology and the growing role of Artificial Intelligence
Employing predictive and behavioral analytics to spot non-compliance and fraud
Gamification
Satisfying Government compliance expectations with data analytics
Hypothetical and scenario based training
Immersive experiences
Innovating on a budget- exploring affordable and easily accessible solutions
The use of Learning Management Systems and how to best track and report training efforts
The Impact of EU General Data Protection Regulation (GDPR) on corporate investigations and due diligence
US Regulatory Defense and National Security Initiatives
Best practices for safeguarding against a third party security breach
Data protection regimes in Latin America, Asia and Africa

Regulatory, compliance, and legal executives with responsibilities in:

A.C.E.S - The 18th Anti-Corruption, Export Controls, and Sanctions Compliance Summit

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