New Sanctions, New Risks:

How to Ensure Compliance 

Mar. 8, 2022 at 2pm ET | 11am PT
The geopolitical developments and events over the last week have brought a sudden fluid and dynamic application of sanctions unlike any seen before. The stakes have never been higher to protect your charter, your organization’s reputation and to play a key role in resolving the current situation.

In this impactful webinar we’ll share best practices for navigating emerging risks during this heightened state of alert including:
  • The urgent need for an initial assessment for your organization
  • How to obtain organizational awareness and support for rapid responses
  • Ensuring your customer onboarding processes are protected
  • Creating a scalable strategy to address continuous sanctions list updates
  • Q&A to address immediate concerns

Live Webinar

  • Speaker 1 image

    Jordan Burris

    Prior to his role at Socure, Jordan served at the intersection of policy and delivery as the Chief of Staff in the White House Office of the Federal Chief Information Officer. He was responsible for orchestrating the execution of technology and cybersecurity efforts across two Presidential administrations to include the oversight of the Federal Government’s $90 billion+ technology budget. Jordan is a well-regarded strategist and thought leader behind the development of government-wide technology and cybersecurity policy notably in the domain of Identity, Credential, and Access Management (ICAM). Prior to joining the government in 2017, Jordan worked for Deloitte helping both commercial and public sector clients improve their cybersecurity risk management practices.
  • Speaker 2 image

    Debra Geister

    With more than two decades of experience in the banking compliance and anti-money laundering industries, Geister is a recognized leader in the financial crime detection field. She has worked with many of the largest financial institutions as well as technology and data companies, both global and domestic, to help eliminate and reduce money-laundering, fraud, and related financial risks.
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