Good Practice

Setting up a Sanctions Compliance Program

Issue 31.
March 2023

Author
Elizabeth ShinglerSteven Brotherton
+ About author

Elizabeth Shingler (Richmond) is a Senior Manager in the Global Export Controls and Sanctions practice of KPMG LLP. eshingler@kpmg.com

Steven Brotherton (San Francisco) is a Principal in the Global Export Controls & Sanctions practice of KPMG LLP and leader of the service line. sbrotherton@kpmg.com

KPMG: SMART PRACTICE
While certain industries, such as banking, have long had robust sanctions management pro­grams, other sectors may not have invested in tools and technology to support sanctions compliance. However, increasing enforcement, coupled with highly complex sanctions regimes, is leading low-risk industries to evaluate their compliance posture. For some, this may mean standing up a complete program – which can be a daunting task. The sanctions professionals leading the effort must an...

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  • Export Compliance Manager Tackles the issues and challenges that keep trade compliance professionals awake at night... with insight and with solutions.
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