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

March 7, 2024 11:30am

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