MSU Institutional Assessment + RA
MAGELLAN Monitorship
Empire/Liberty Review
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SCCE Corporate Compliance Enforcement Conference

Eric Young
Event Date 06/06/2024
LocationVirtual

Eric Young will join Alixander Smith, deputy chief of the United States Attorney’s Office for the Eastern District of New York, for a fireside chat about the lessons learned from the U.S. Department of Justice Monaco Memo. Topics include: monitorship selection per the Monaco Memo, voluntary self-disclosure benefits, the potential for severe prosecutions from sanctions violations and evasions, and the DOJ Whistleblower Pilot Program.

Eric Young

Senior Managing Director

Eric T. Young advises highly regulated organizations on reengineering compliance, ethics, and regulatory technology programs to enable reputable and sustainable business growth. He has deep regulatory experience having spent close to 40 years in chief compliance officer roles at some of the world’s largest institutions, including five global banks. Throughout his career, Mr. Young has remediated and transformed corporate compliance programs and financial crime compliance programs including sanctions; integrated compliance and ethics cultures between regions, countries and companies to ensure consistency across enterprises; built compliance budgets; enhanced reporting; created governance frameworks and risk assessment, monitoring and testing programs; closed compliance gaps; restructured compliance teams; and mentored junior staff to create a pipeline of future compliance leaders and enable grassroots compliance ideas, solutions and digital upgrades.
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