Certa CEO Jag Lamba joins the Compliance Podcast Network to discuss the latest ECCP Updates, sanctions, AI, and the shifting sands of global compliance.They discuss the swift changes in compliance risk, highlighting Colombia’s now-withdrawn sanctions and DeepSeek’s emergence as a ChatGPT competitor. Framing the discussion through the DOJ’s 2024 ECCP update, Jag shares how compliance officers can stay ahead by designing effective, well-resourced programs. Key takeaways include leveraging data, controls, and technology for strong compliance and using business impact and ROI to secure resources.
Key Highlights:
- Current Events Impacting Compliance
- 2024 ECCP
- Designing a Well-Structured Compliance Program
- Adequate Resourcing for Compliance Programs
- Effectiveness of Compliance Programs in Practice
- Proactive Risk Management Strategies
- Export Controls and Compliance Challenges
