Sanctions Training Programs: Duration, Frequency, Breadth and Content

October 2, 2019 2:00pm

Susan Rodihan Dupuy
Managing Director, Head of Sanctions Compliance for the Americas
Société Générale (New York, NY)

Robert Hurst
Sr. Director, Global Sanctions Compliance
PayPal (New York, NY)

  • What format of training is best for a global organization?
  • The importance of “marrying” in-house systems (e.g., HR and finance/employee expenses) to trigger red flags early
  • Determining the frequency of training based on job function
  • Should you use on-line testing for some or all employees?
  • How to “get your training right” and ensure continued buy-in at all levels of your organization