Sanctions Compliance Workshop: Why it Matters and Best Practices
Hosted by Vasilios Chrisos, a Principal in the Financial Crimes Unit of PricewaterhouseCoopers LLP
About this talk
Sanctions Compliance Workshop:
Why it Matters and Best Practices for an Effective Program
Wednesday, October 28 – 8 a.m. PST
Interested in learning more about US sanctions compliance and how it applies to the gaming industry?
During this workshop-style webinar we will provide a refresher on US sanctions, including OFACs role in administering sanctions programs, applicability or sanctions, and recent actions based on geopolitical events.
We will then share our perspective on sanctions enforcement trends, including notable actions outside of the banking space and why they matter.
We will also cover best practices for developing a sanctions compliance program, consistent with OFACs expectations outlined in its sanctions compliance framework.
Led by sanctions compliance experts from PwC, this webinar workshop is a must-attend for anyone who wants to understand sanctions trends and best practices for creating an effective program.
Hosted by Vasilios Chrisos, a Principal in the Financial Crimes Unit of PricewaterhouseCoopers LLP, the workshop will be presented by:
Andrea Amatuzio, Partner & Anti-Financial Crime Leader, PwC Italy
Barbara Broussard, Partner, Sidley Austin
Melissa B. Jameson, Director / Financial Services Advisory & Financial Crimes Unit, PwC
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