Upcoming Webinars
Preparing for a Regulatory Examination of Your Financial Institution’s OFAC Program
Date: Thursday, July 12, 2018 Time: 12:00 PM - 01:15 PM EST, 05:00 PM - 06:00 PM London, 06:00 PM - 07:00 PM Amsterdam This webinar will address the steps an institution can take in advance in order to prepare for a bank examination of your OFAC program. Our speaker will discuss and provide guidelines for positively and accurately representing OFAC programs to regulators in order to ensure your business achieves the best outcome. In this SanctionsAlert.com Webinar, we will cover: what happens when the bank examiner arrives, how the examiner prepares him/herself for the examination, how to handle questions from the ...
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Beyond List Matching: Compliance with Sectoral Sanctions
Date: Thursday, August 30, 2018 Time: 12:00 PM - 01:15 PM EST, 05:00 PM – 06:15 PM London 06:00 PM – 07:15 PM Amsterdam In recent times, non-list based sanctions have taken center stage in the compliance world. Since July 2014, the U.S. government has begun to utilize an entirely new breed of sanctions regime known as "sectoral sanctions”. These non-list based sanctions, such as those broadly imposed on Venezuelan ‘new debt’ or Russian trade, aim to limit certain sectors of a country’s economy from gaining access to U.S. capital markets. The U.S. Treasury has also created a Sectoral Sanctions Identifications ...
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The Potential Effects of Brexit on U.K. Sanctions Law and How Compliance Officers Can Prepare For the Switch
Date: Thursday, Sept 13, 2018 Time: 10:00 AM - 11:15 AM NYC, 03:00 PM - 04:15 Amsterdam The U.K. currently derives its sanctions from European law to implement sanctions, regardless of whether they originated at the U.N., E.U., or OSCE. Since June 2016's 'Brexit' decision, when the U.K. voted to leave the E.U., it has been unclear how the U.K. will implement sanctions policy after the divorce. The new Sanctions and Anti-Money Laundering Bill, which received Royal Assent earlier this year, provides the U.K. powers to impose, update, and lift sanctions and AML regimes after the U.K. leaves the E.U ...
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FREE! Advanced Tech: Using the Latest Machine Learning and AI for Greater Efficiency in Sanctions Screening
Upcoming Webinar FREE! Advanced Tech: Using the Latest Machine Learning and AI for Greater Efficiency in Sanctions Screening AML Transaction Monitoring Tuning Using the Latest Machine Learning and AI for Greater Efficiency in Sanctions Screening Date: Tuesday, September 25, 2018 Time: 12:00 PM – 01:15 PM EST | 05:00 PM – 06:00 PM London 06:00 PM – 07:00 PM Amsterdam <a href="https://www.eventbrite.com/e/advanced-tech-using-the-latest-machine-learning-and-ai-for-greater-efficiency-in-sanctions-registration-49085623421?ref=ebtn" target="_blank"><img src="https://www.eventbrite.com/custombutton?eid=49085623421" alt="Eventbrite - Advanced Tech: Using the Latest Machine Learning and AI for Greater Efficiency in Sanctions Screening (FREE)" /></a> As has always been the aim of SanctionsAlert.com, we wish to not only provide the best training ...
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