CONVERGE19 is in its 4th year of bringing together the world’s leading companies for 2 days of dynamic speakers, thought-provoking breakout sessions, and opportunities to connect with like-minded professionals. You will leave the conference with new resources and best practices allowing you to continue the hard work of driving ethics to the center of your business. In today’s episode I visit with Mike Volkov, founder of the Volkov Law Group about his talk at Converge19, the Nuts & Bolts of Sanction Compliance.
It seems like not a week goes by where there is not a headline highlighting a company coming up short with OFAC regulations. Is your compliance program equipped to comply with the US Treasury Department’s new guidance on building an effective sanction compliance program? In this session, one of the top compliance practitioners around, Mike Volkov will provide to you up to date information on the changing regulatory landscape of sanction compliance and how to build an effective sanction compliance program.