18th Annual Flagship Conference on Economic Sanctions Enforcement and Compliance
Freshfields Partner Stephanie Brown Cripps will be speaking on the panel “Screening for Ownership and Controls Against U.S., UK and EU Lists – Separating Fact from False Positives” at ACI’s Annual Flagship Conference on Economic Sanctions Enforcement and Compliance.
Widely regarded as the premier conference for legal and compliance professionals, don’t miss out on critical updates from U.S. and international government officials, as well as the newest best practices from speakers across various industries and jurisdictions.
Unlike other programs, this event is specifically focused on how to update your roadmap to navigating complex, high stakes risks and reconciling conflicts of law.
Topics of discussion on this select panel will include:
- Testing your knowledge with real world screening dilemmas
- Reconciling different screening outcomes based on US, UK and EU lists
- Implications of the definition of ownership and control for each jurisdiction
- Suggestions on how to resolve potential hits and false positives
Freshfields Speakers
