Sanctions Screening: Designing a Fit-for-Purpose Program - Association of Certified Sanctions Specialists

Sanctions Connect

Sanctions Screening: Designing a Fit-for-Purpose Program

January 31, 2025 | 9:00 AM – 9:30 AM NYC

Duration:

30 minutes

Speakers:

  • Elizabeth Shingler|KPMG
  • Lauren Scott|KPMG

Moderator:

Ivy Llena, ACSS

Date:

Friday, January 31, 2025

Time:

  • 9:00 AM – 9:30 AM NYC
  • 02:00 PM – 02:30 PM London (GMT)
  • 03:00 PM – 03:30 PM Amsterdam (CET)

Description:

This 30-minute discussion offers a unique opportunity to engage with compliance experts from KPMG and expand your knowledge of sanctions screening. Bring your questions and gain actionable insights to develop a compliance program tailored to your organization’s needs. With its interactive format, this session encourages open discussion, allowing you to ask about key concerns and benefit from practical, real-world expertise in sanctions and trade compliance.

Attendees can submit questions or hypothetical scenarios either in advance to ACSS via illena@sanctionsassociation.org or on the spot during the session.

About Sanctions Connect Call:

  • Industry best practices when engaging in restricted party screening

  • Common challenges that exporters face when conducting restricted party screening

  • Tips and tricks for effective screening

  • Using sanctions and enhanced enforcement as a political tool

Event Registration

Members of the Association

This SanctionsConnect Call is included in your membership, but space is limited! If you would like to register, click below on “Register Me”

Non Members of the Association

You must be a member in order to attend this SanctionsConnect Call. To learn about ACSS membership, click here or join now.

Speakers

Elizabeth Shingler

Senior Manager, Export Controls & Sanctions
KPMG

Elizabeth is a senior manager in KPMG’s Trade & Customs practice in the Richmond office. She has supported clients in managing complex trade matters, including identification and remediation of potential import and export compliance challenges. Further, Elizabeth has assisted multinational companies in performing anti-forced labor risk assessments, as well as identifying and implementing the optimal global trade compliance structure.Elizabeth is also the Trade & Customs knowledge leader in which she monitors and assesses the impact of regulatory changes to help clients assess the potential impact on their businesses.

Lauren Scott

Manager
KPMG
Lauren Scott is a Manager in KPMG’s Trade & Customs practice, based in Denver, CO. At KPMG, Lauren has assisted dozens of clients with global trade strategy, export assessments, consent agreement audits, export licensing, trade compliance training, restricted party screening,Buy America and IRA regulations, and post-entry review.She has supported organizations with managing complex trade matters, including identification and remediation of potential import and export compliance challenges. Lauren has worked with companies in a variety of industries, including retail, life sciences, industrial manufacturing, consumer electronics, and aerospace &defense.Prior to joining KPMG, Lauren acquired extensive educational and professional experience in economics, public policy, international trade, and data analytics. Her background as a contract lobbyist involved evaluating the impact of complex political and economic policies on the public and private sectors

Customer Testimonials

“I really appreciated the detail and references on the slides, very helpful”.

Scott Kinney, CAMS

Compliance Manager Global Sanctions Group, Wells Fargo Bank, N.A.

“Great job. Very informative”.

Brianna Long

Senior Compliance Analyst Compliance and Risk Investigations and Analysis, Convera