Increasing focus on the need for the effective implementation of sanctions and trade controls on a range of high-priority national security matters is surfacing questions on how to most effectively detect risk and counter evasion. In this session, our panel of specialists from the U.S. Department of the Treasury, the Office of the Comptroller of the Currency (OCC), Davis Polk, and Kharon will discuss best practices for detecting risk, in line with the existing FCC regulatory framework. Panelists will address: 

• The use of sanctions and export controls to address national security priorities.
• Current Treasury, OCC, and broad FCC priorities.
• How to operationalize priority sanctions and export controls evasion guidance, in line with broader regulatory program and exam mandates.
• Sanctions compliance, specifically regarding sanctions-related risk identification.
• Best practices and the use of new technology, data, and analytics to manage sanctions-related risk.