The BIS Affiliates Rule and the evolving sanctions landscape

As global sanctions frameworks evolve and new regulatory requirements take effect, screening continues to form the foundation of effective compliance programs. But adapting to changing rules, lists and enforcement priorities is challenging.

In this on-demand webinar, Dr. Mereke Sterl-van Garderen, Product Management at AEB, and Gem Conn, VP Data Strategy at Dow Jones Risk & Compliance, are discussing recent developments in sanctions and trade compliance, including the Bureau of Industry and Security’s (BIS) Affiliates Rule (and its subsequent pause). 

We examine current screening challenges, the implications of rapid regulatory change, and practical approaches to maintaining a risk-based approach:

• How sanctions requirements are evolving and what recent or upcoming additions could mean for your business.
• What the paused BIS Affiliates Rule means in practice for your business, and steps to manage compliance amid continued uncertainty.
• Best practices for screening across your value chain, and how to leverage data, intelligence and technology to uncover risks.
• Why a risk-based approach matters and how you can stay agile as enforcement and guidance evolve.