In this episode of the Compliance Week 2022 Preview Podcasts series, Josh will discuss some of his presentations at Compliance Week 2022, “How to Navigate International Sanctions.” Some of the issues he will discuss in this podcast, and his presentations are:
- Hear directly from OFAC on compliance enforcement, trends, how OFAC is evaluating violations, and what results in enforcement actions;
- How emerging international crime patterns and geopolitical concerns shape in-house counsel’s role in sanctions;
- Best practices in due diligence of counterparties from the perspective of both practitioners and regulators;
- How to assess the impact of criminal patterns on AML compliance.
In this first full compliance conference in over 2 years, I hope you can join me at Compliance Week 2022. This year’s event will be May 16-18 at the JW Marriott in Washington DC. The line-up of this year’s event is first-rate, with some of the top ethics and compliance practitioners around.
Gain insights and make connections at the industry’s premier cross-industry national compliance event offering knowledge-packed, accredited sessions and take-home advice from the most influential leaders in the compliance community. Back for its 17th year, compliance, ethics, legal, and audit professionals will gather face-to-face to benchmark best practices and gain the latest tactics and strategies to enhance compliance programs. And many others to:
- Network with your peers, including C-suite executives, legal professionals, HR leaders, and ethics and compliance visionaries.
- Hear from 75+ respected cross-industry practitioners who are CEOs, CCOs, regulators, federal officials, and practitioners to help inform and shape the strategic direction of your enterprise risk management program.
- Hear directly from the two SEC Commissioners, gain insights into the agency’s enforcement areas, and walk away with guidance on remaining compliant within emerging areas such as ESG disclosure, third-party risk management, cybersecurity, cryptocurrency, etc.
- Bring actionable takeaways back to your program from various session types, including ESG, Human Trafficking, Board obligations, and many others, to listen, learn and share.
- The goal of Compliance Week is to arm you with information, strategy, and tactics to transform your organization and your career by connecting ethics to business performance through process augmentation and data visualization.
I hope you can join me at the event. For information on the event, click here. As an extra benefit to listeners of this podcast, Compliance Week is offering a $200 discount on the registration price. Enter discount code TFLAW $200 OFF.
