Data Analytics and Digital Transformation: How Data Analytics is Transforming Sanctions and Export Controls Compliance

Webcast


1.0 CPE credit

in the field of Specialized Knowledge

Delivery: This webcast will be delivered via the BDO Online CPE Network

Prerequisites: None

Advanced Prep: None

Program Level: Basic

Learning Objectives

  • Explore the benefits and potential risks of leveraging data analytics, including practical use cases and technology adoption strategies.
  • Discover client success stories and lessons learned to effectively implement data-driven compliance solutions and enhance your organization's risk management framework.
  • Describe the importance of data analytics in assessing and managing sanctions and export control risks within your organization.


Notes on Registration

The first time you register, you may be prompted to enter your email and a verification code. You will receive an email confirmation with a calendar appointment for the event. Please DROP the registration out of your BDOU “MY LEARNING” account page if you are no longer able to attend.

Information about CPE Eligibility

To receive CPE credit for participation in a BDO webcast program, you must respond to the occasional polls that appear throughout the program and be in attendance for a minimum of 50 minutes. You will receive an email notification following the program if you completed the necessary polls and qualified for CPE credit. This email will include instructions on how to access your CPE certificate.

Please Note: Per BDO USA’s CPE Compliance policy, CPE will not be issued for programs that fail to comply with the NASBA Standards, or to individuals who do not meet the attendance requirements. For example, a professional attending a webcast must respond to at least 3 polls per CPE credit.

For questions regarding CPE credit, please contact [email protected].

BDO USA, P.C. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org

Brian Mayr

Director, Forensics,

BDO USA

Mason Pan

Managing Director, Forensics

BDO USA

Contact

Kristi King


Technical Support

+1 844-580-6963

BDO Employees

+1 844-580-6963

Share

Webcast


Contact

Kristi King


Technical Support

+1 844-580-6963

BDO Employees

+1 844-580-6963

Share

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