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DATE: Thursday, December 14, 2017

TIME: 12:00 PM – 01:15 PM EST

European and U.S. sanctions regimes against Iran have become increasingly misaligned since the implementation of the Joint Comprehensive Plan of Action, or JCPOA, in early 2016. As such, compliance officers and other professionals have had to navigate extremely treacherous waters.

DATE: Thursday, January 25, 2018

TIME: 12:00 PM – 01:00 PM EST

In recent times, OFAC enforcement actions have significantly increased against non-financial institutions, particularly in IT/telecoms. On March 7, 2017, three U.S. regulators – the Department of Treasury’s Office of Foreign Assets Control (OFAC), the Department of Commerce’s Bureau of Industry and Security (BIS), and the Department of Justice (DOJ) – entered into a coordinated settlement with Zhongxing Telecommunications Equipment Corporation (ZTE), in which the company agreed to a record-breaking combined $1.19 billion in civil and criminal penalties for knowingly shipping illegal telecommunications equipment to Iran and North Korea in violation of U.S. sanctions law.

DATE: Thursday, February 22, 2018

TIME: 12:00 PM – 01:15 PM EST

The overlap between Anti-Money Laundering (AML) and sanctions has always been undeniable. In the last 10 years, however, sanctions have emerged as a unique and separate area of compliance carrying heavy civil as well as criminal penalties for failure to comply.

Today, no compliance program is complete without taking AML and sanctions rules into consideration, and ensuring that you and your team fully understands the important convergence between these two regulatory hurdles.