Upcoming Webinars
Compliance Considerations on Countering America’s Adversaries Through Sanctions Act (CAATSA)
Date: Thursday, May 17, 2018 Time: 12:00 PM - 01:15 PM EST, 05:00 PM – 06:00 PM London, 06:00 PM – 07:00 PM Amsterdam This Live Webinar is Included in the SanctionsAlert.com Membership, therefore you do not need to register You will receive an e-mail with the login instructions the week of the webinar. These are also posted on the SanctionsAlert.com Platform. After the Live Webinar, SanctionsAlert.com Members can also view this webinar on-demand on our Platform. Last August, President Trump signed the Countering America’s Adversaries Through Sanctions Act (CAATSA) into law. Its broad provisions imposed sweeping new sanctions on ...
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EU and U.K. Sanctions Update: The Potential Effects of Brexit on U.K. Sanctions Law and How Compliance Officers Can Prepare For the Switch
Date: Thursday, May 31, 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 is set to be passed by Parliament in 2018, will provide the U.K. powers to impose, update, and lift sanctions and AML regimes after the ...
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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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