Joyce Hsu, CAMS-FCI 许胧方, Gwen Chen, CAMS 陈珪娟, Maggie Zhang 张帆
The role and importance of sanctions controls cannot be underestimated. But how can you be sure your sanctions program is effective? The industry experts will share their insights and strategies to provide you on how to effectively build sanctions programs in the current regulatory environment.
Learning objectives include 学习目标：
Review of recent Regulatory and Industry Trends and their impact on sanctions programs
Strengthening your sanctions program to maximize effectiveness
Ensuring your compliance program effectively monitors your customers’ customers
Building a sustainable sanctions program and handling of ongoing sanctions changes