Date: February 12, 2020


  • Ross Marrazzo, Managing Partner
  • Prasad Chintamaneni, PhD, Managing Director

Economic sanctions compliance has become a top financial crimes risk for nearly every industry. And in a constantly changing economic and regulatory environment—where investigations and enforcement actions by government agencies continue—maintaining an effective program to mitigate risk is especially challenging. Join this presentation to understand what makes an effective economic sanctions compliance program, and how data can effect both risks and the setup of a screening program.

Discussion Highlights

  • Understand the elements of an effective economic sanctions compliance program
  • Identify risks associated with data required for effective economic sanctions screening programs
  • Understand the tools of the trade for effective screening


  • Chief Compliance Officers
  • Compliance Officers
  • Compliance Managers
  • Chief Risk Officers
  • Risk Officers
  • Risk Managers
  • BSA/AML Officers
  • Economic Sanctions (OFAC) Compliance Officers
  • Chief Executive Officers

Register Here: