Financial institutions must bolster export controls (8:01)

Eric Lorber, Jeannette Chu
Tuesday, September 6, 2022

The Financial Crimes Enforcement Network (FinCEN) and the US Department of Commerce’s Bureau of Industry and Security (BIS) recently issued guidance urging financial institutions to bolster their efforts around export controls. Eric Lorber and Jeannette Chu discuss the impact of this guidance on financial institutions and actions they need to take to comply with the guidance.

And in case you missed it, check out the latest coverage linked below:

IN THIS EPISODE
Eric Lorber, Principal, PwC’s Cyber, Risk & Regulatory Consulting Solutions Practice
Jeannette Chu, Managing Director, PwC’s Export Controls & Trade Sanctions Practice

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