Sanctions Connect

Sanctions Screening: Designing a Fit-for-Purpose Program
Duration:
30 minutes
Speakers:
- Elizabeth Shingler|KPMG
- Lauren Scott|KPMG
Moderator:
Ivy Llena, ACSS
Date:
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:
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Industry best practices when engaging in restricted party screening
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Common challenges that exporters face when conducting restricted party screening
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Tips and tricks for effective screening
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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

Lauren Scott
KPMG
Customer Testimonials
“I really appreciated the detail and references on the slides, very helpful”.
“Great job. Very informative”.