Sanctions Risk Conference

Organized by Sanctionsalert.com

Fast-changing and far-reaching laws, regulations, and multinational initiatives are transforming the sanctions field on an almost weekly basis. Non-compliance with sanctions and export control laws has huge potential repercussions, including large fines, disbarment, and even criminal charges. This conference will provide practical insights to help manage a sanctions program and mitigate risks.

Adam Klauder, Senior Director will be moderating the Rise of the Machines: Use of AI and Emerging Tech in Your Sanctions Compliance Program panel discussion. Panelists will discuss:
• Using AI for list matching and customer due diligence 
• How to achieve optimized infrastructure with advanced automation tools and data analytics
• Using big data to augment risk management decisions
• Case study showing how a company leveraged cutting- edge technology towards better compliance 

This conference is organized by sanctionsalert.com

 

When?

Where?

The Princeton Club of New York 
15 West 43rd Street

New York NY 10036  

Key Contacts

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