Unprecedented Restrictions: Sanctions & the Supply Chain

How supply chain risk goes beyond sanctions lists

The sanctions imposed on Russian entities and individuals have increased the immediate need to screen suppliers, customers and third parties, and many are wondering how to remain compliant.

The next webinar in the Unprecedented Restrictions series focuses on risks stemming from sanctions in the supply chain. Sanctions imposed on Russian entities and individuals have increased the immediate need to screen suppliers, customers and third parties, leaving many firms working to understand how to remain compliant in a rapidly changing regulatory environment.

This webinar will provide insight into current directives and regulations, including recent sanction activity, overview of sanction screening best practices and processes required to identify risks in with current suppliers and their suppliers.

Agenda:

  • Assessing your exposure to sanctioned entities and individuals, including an overview of the OFAC’s 50% and the European Union's 'by Control' rules
  • Better understanding of the essential role ownership and control data play as part of sanctions-related supply chain screening program
  • Reviewing available resources to ensure effective risk management
  • A focus on Moody’s Analytics case studies from the past few weeks to bring these learnings to life


LEARN MORE ABOUT SUPPLY CHAIN

  • Speakers keyboard_arrow_down
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    Ted Datta Head of Financial Crime Compliance Practice – Europe & Africa Moody's Analytics Bio
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    Michael Volkov CEO The Volkov Law Group LLC
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    Katherine Conroy Content Innovation Strategist, KYC/KYS Moody's Analytics Bio
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