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Welcome & Announcements

8:55 AM CT – 9:00 AM CT

Third Party Risks, Sanctions and Screening: What Could Go Wrong?!

9:00 AM CT – 10:00 AM CT

We are actively monitoring attendance. At random times throughout this session, you will be prompted with a pop-up to confirm that you are still actively participating in the virtual session. You will not see the pop ups if you are in full screen mode or your pop-up blocker is on. In addition, make sure you are disconnected from any VPN as they can also cause interference and that you have a stable internet connection (hard line is always best).Active attendance monitoring is only required if you will be requesting external CEUs for NASBA or CLE credits. If you only need Compliance Certification Board (CCB)® CEUs, it is not required to participate in active monitoring.

Learning Objectives:


  • Third Party & Subcontracting Risks and Tools to Mitigate Them
  • Export Control and Sanctions Program Expectations for Companies of all Shapes and Sizes
  • Strategies when there are Criminal Allegations against a Third Party Business Associate


Aristoteles Zervopoulos
Senior Risk Manager, ESG Advisory

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John Hughes
Corporate Ethics and Compliance Director

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