The sanctions control framework is the foundation of effective sanctions compliance, so it is essential to construct it effectively. In this session, we go back to basics in ensuring effective application of sanctions compliance fundamentals. We will assess the core elements of a robust sanctions control framework, which questions to think about and relevant regulatory guidance. The webinar will also consider how this framework should vary depending on the type of organization.
Examining the critical elements of a robust sanctions control framework
Assessing factors to consider in constructing or adapting a sanctions control framework within your organization
Learning about relevant regulatory guidance and best practices