Chip Poncy will be joining a panel of industry experts to speak in an Institute for Financial Integrity webinar, “The Convergence of Sanctions and Financial Crimes Compliance.” Chip and his fellow panelists will consider the real-world consequences of this convergence for sanctions compliance and financial crime risk management professionals as well as how an understanding of this new landscape will help financial institutions better manage their real and regulatory risks. They’ll also discuss the overlapping elements of effective compliance programs across AML/CFT, sanctions compliance, anti-bribery and corruption (ABC), fraud risk management, and export controls, and how integrating these programs can lead to more efficient outcomes and overall stronger risk management for institutions.
