Revisiting Protocols for Vetting and Monitoring Third Parties: New, Special Considerations for Your Supply Chain and Business Partners in Russia, China and Other Key Hot Spots
Jessica Kim
AVP, Third Party Risk Management
Canadian Western Bank
Laura Molinari
Executive Director, Licensing, Policy, Sanctions, and Compliance
Boeing
- Engaging with regulators early on to manage varying expectations
- What you need to know about OFAC and Vendor Management expectations
- Aligning the relevant business teams, including legal and compliance
- How to manage competing demands from varying regulators and law enforcement agencies
- Preventing costly sanctions breaches by implementing ongoing third-party risk monitoring