Upcoming Live Webinars

Stay up-to-date with economic sanctions trends, new programs, regulatory developments, OFAC enforcement cases, and earn CE credits from the comfort and convenience of your office with SanctionsAlert.com live training webinars featuring sanctions thought leaders who address the most important, timely and often contentious issues in the profession.

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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

Last August, President Trump signed the Countering America’s Adversaries Through Sanctions Act (CAATSA) into law. It’s broad provisions imposed sweeping new sanctions on Russia, Iran and North Korea. Though many of these sanctions are yet to be implemented, CAATSA presents significant new compliance risks for both U.S. and non-U.S. companies conducting business with the above countries, namely – Russia.

DATE: Thursday, May 31, 2018

TIME: 10:00 AM – 11:15 AM EST, 02:00 PM – 03:15 PM GMT, 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.

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.