Is the Juice Worth the Squeeze? How to Manage Your Sanctions Risk Appetite
Duration: 75 minutes
Becki LaPorte, Co-Founder and CEO, Exodus Partners Group
Chris Bagnall, CAMS-FCI, CFE , Sojourn Technologies
Moderator: Natasha Bright, Reporter, ACSS
CSS Credits: 1
Date: Thursday, May 27, 2021
Time: 9:00 AM – 10:15 AM New York (EST)
02:00 PM – 03:15 PM London (GMT)
03:00 PM – 04:15 PM Amsterdam (CET)
- Describe regulators’ and OFACs’ expectations of a risk-based program
- Determine compliance controls to consider mitigating inherent sanctions risk
- Apply lessons learned from enforcement cases to influence risk appetite
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Co-Founder and CEO
Exodus Partners Group