Beyond Sanctions: the Growing Intersection of National Security, Technology Cont

As geopolitical dynamics continue to evolve and governments expand the use of sanctions, export controls, investment restrictions, and procurement bans, compliance teams are navigating an increasingly complex regulatory environment. What was once largely focused on sanctions screening now often requires a broader approach to managing national security and regulatory risks. From the expansion of the BIS Affiliates Rule and outbound investment restrictions to increased attention on military-linked entities and emerging technology sectors, firms are being asked to consider a wider range of risks across entities, securities, counterparties, and investments. At the same time, regulators are placing greater scrutiny on financial institutions' compliance programs, underscoring the importance of looking beyond traditional sanctions lists and adopting a more holistic, risk-based approach to compliance. Join Bloomberg's regulatory and compliance specialists as we discuss how organizations can adapt to this evolving landscape through a data-driven approach to compliance. Topics include: The convergence of sanctions, export controls, investment restrictions, and procurement restrictions The growing role of national security and technology controls in compliance programs Recent regulatory developments and enforcement trends Key compliance considerations beyond sanctions Data-driven approaches to building more robust and scalable compliance frameworks