Katya Hazard will be speaking on a webinar held by the International Sanctions and Export Control Society. The October 30 webinar, “BIS Guidance for Financial Institutions,” explores the Bureau of Industry and Security’s (BIS) recent guidance for financial institutions on export control violations.
Katya and her fellow panelist will consider BIS’s first solo guidance for financial institutions, the regulator’s expectations for proactive measures, and practical implications for compliance programs. The discussion will also cover the growing influence of BIS on global financial institutions and how its guidance will fit with existing financial crime compliance frameworks, as well as best industry practices for implementation.
