Sanctions regimes are evolving rapidly, reshaping compliance expectations across financial and corporate sectors. This session unpacks the latest developments and what they mean for your firm’s risk management approach.

In The Expanding Scope of Sanctions Compliance, Howard Spieler, Chair of the ACSS New York Chapter and Certified International Sanctions Compliance Officer (ISCO), joined SILO’s Kimberly Smith to explore the fast-changing global sanctions environment.

The discussion covered:

• The current landscape of U.S., U.K., EU, and UN sanctions and export controls
• The impact of new measures targeting cartels, FTOs, and entities linked to fentanyl production
• The U.S. “50% ownership rule” and how it compares to the EU/UK “control” test
• Recent enforcement trends and record penalties
• Best practices for mitigating sanctions risk and strengthening compliance frameworks

Whether you’re updating your sanctions policies or refining your monitoring program, this webinar offers clear insights into where enforcement is heading — and how to stay ahead of it.