Upcoming Webinars
FREE! The Role and Authorities of U.S. Department of State in Sanctioning Terrorists
Date: Thursday, October 19, 2017 Time: 12:00 PM - 01:15 PM EST The imposition of sanctions by the U.S. against terrorists, terrorist organizations, and their support structures is a powerful tool. Its effects reach far beyond the blocking of terrorist assets. Designating individuals or organizations as SDGTs, SDTs, or FTOs, denies them access to the U.S. financial system. This live webinar explains the important role of U.S. Department of State - which arguably has the greatest influence of any US department over the implementation of US sanctions policy in designating terrorists. Do you know that SDGTs and FTOs are not ...
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Essentials: Seven Vital Things Every Exporter (and its Bank) Needs To Know About Sanctions and Export Controls
Date: Thursday, November 02, 2017 Time: 12:00 PM - 01:15 PM EST Export controls and trade sanctions seem to keep changing. Yet some of the fundamentals remain the same. This live webinar from the popular SanctionsAlert.com Essentials Series will cover the seven vital things every exporter needs to know about sanctions and export controls. It will also address what your banks are (or should be) considering when they decide whether to accept (or block) payment for an export transaction or agree to finance an export transaction. Questions this webinar will address: What do you need to know when you are ...
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