Two Important Webinars: Third-Party Risk and Sanctions & Effective Compliance Programs in the Age of AI
Third-Party Risk and Sanctions: Screening, Diligence, and Enforcement
September 30, 2026, 12 Noon EST
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Building an Effective Ethics and Compliance Program in the Age of AI
October 14, 2026, 12 Noon EST
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| Join Michael Volkov for Two Important Webinars: Third-Party Risk and Sanctions: Screening, Diligence and Enforcement: Sanctions enforcement is accelerating, and the U.S. and its allies are increasingly holding companies accountable not just for their own direct dealings, but for the conduct of the third parties in their supply chains and distribution networks. From new Iran-related designations and secondary sanctions exposure to UK and U.S. enforcement actions built on screening failures, ignored red flags, and unresolved intermediary risk, third-party relationships have become one of the highest-risk points in any sanctions compliance program. Join Michael Volkov for a practical session on how to build a third-party risk program that actually catches sanctions exposure before it becomes an enforcement action. We’ll examine recent case studies where distributor relationships, screening gaps, and unresolved red flags turned into multimillion-dollar penalties, and translate those lessons into concrete steps you can take with your own third-party risk program. Building an Effective Ethics and Compliance Program in the Age of AI: Every compliance function is grappling with AI right now, but the conversation usually splits into two disconnected tracks: how to use AI to strengthen the compliance program itself, and how to manage the risk created by employees and tools using AI without oversight. This webinar brings both tracks together. Join Michael Volkov for a practical, two-part session on building a modern ethics and compliance program that both leverages AI as a genuine tool and puts real governance around the risk AI introduces. We’ll cover where AI is already delivering real value in compliance functions, and the concrete governance infrastructure, policy, vendor diligence, verification requirements, and incident response, needed to manage AI risk responsibly. |
