New Sanctions, New Risks: How to Ensure Compliance

The geopolitical developments and events over the last week have brought a sudden fluid and dynamic application of sanctions unlike any seen before. The stakes have never been higher to protect your charter, your organization’s reputation and to play a key role in resolving the current situation.

In this impactful webinar we’ll share best practices for navigating emerging risks during this heightened state of alert including:

• The urgent need for an initial assessment for your organization
• How to obtain organizational awareness and support for rapid responses
• Ensuring your customer onboarding processes are protected
• Creating a scalable strategy to address continuous sanctions list updates

Jordan Burris

Sr. Director, Product Market Strategy, Socure

Debra Geister

Vice President, Compliance Solutions, Socure