Professional Bio

Ross Marrazzo to Moderate Panel at Sanctions Risk Management Symposium
Date: September 18, 2017
Time: 4:45 PM - 5:30 PM
Location: The Princeton Club, New York, NY
Topic:  Designing a Sanctions/Export Controls Risk Assessment That Agencies (in Any Country) Will Applaud

• How to keep your 2017 -2018 sanctions and export controls risk assessment up to date in response to constant changes 
• Emerging sanctions risks to watch closely 
• Managing internal compliance risks amid an eagerness to do business with countries against whom sanctions are eased 
• How to make decisions and assess risks with imperfect information 
• Model risk management for sanctions compliance

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