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Upcoming Webinars
Voluntary Self-Disclosures to OFAC: Best Practices and What Can Possibly Go Wrong
Upcoming Webinar Voluntary Self-Disclosures to OFAC: Best Practices and What Can Possibly Go Wrong AML Transaction Monitoring Tuning Monitoring Tuning: Combining Analytics & Automation to Reduce False Positives & Improve Operational Efficiency Date: Thursday, February 28, 2019 Time: 12:00 PM – 01:15 PM EST | 05:00 PM – 06:15 PM London 06:00 PM – 07:15 PM Amsterdam Voluntary self-disclosure, or VSD, occurs when a company decides to report a wrongdoing or apparent sanctions violation to OFAC before that violation is discovered by other means. It is no secret that choosing to voluntarily disclose is considered a strong mitigating factor by ...
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Freight Forwarders and the Like: How to Limit the Risks Posed by Third-Party-Managed Compliance
Upcoming Webinar Freight Forwarders and the Like: How to Limit the Risks Posed by Third-Party-Managed Compliance Freight Forwarders and the Like: How to Limit the Risks Posed by Third-Party-Managed Compliance Date: Thursday, March 14, 2019 Time: 12:00 PM – 01:15 PM EST | 04:00 PM – 05:15 PM London 05:00 PM – 06:15 PM Amsterdam Many companies, large and small, increasingly rely upon operational services provided by expert third party service providers like: banks, forwarders, consultants, and the like. However, this outsourcing of services often includes a variety of potential compliance risks, both with regard to trade controls and many other ...
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EU Sanctions – Quarterly Update
Upcoming Webinar EU Sanctions - Quarterly Update AML Transaction Monitoring Tuning Monitoring Tuning: Combining Analytics & Automation to Reduce False Positives & Improve Operational Efficiency Date: Thursday, April 11, 2019 Time: 10:00 AM – 11:15 AM EST | 03:00 PM – 04:15 PM London 04:00 PM – 05:15 PM Amsterdam For corporates and financial institutions doing international business, it is vital to be up-to-date with global sanctions regulations. Though a business may be compliant with the high standards set by U.S. sanctions, this does not automatically mean the same business will comply with E.U. sanctions. Is your sanctions/export controls program ...
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Creating an OFAC Risk Assessment Any Regulator or Auditor Will Love
Upcoming Webinar Creating an OFAC Risk Assessment Any Regulator or Auditor Will Love AML Transaction Monitoring Tuning Monitoring Tuning: Combining Analytics & Automation to Reduce False Positives & Improve Operational Efficiency Date: Thursday, May 09, 2019 Time: 12:00 PM – 01:15 PM EST | 05:00 PM – 06:15 PM London 06:00 PM – 07:15 PM Amsterdam In its role as the U.S. sanctions enforcer, the Treasury’s Office of Foreign Assets Control (OFAC) has recently doled out a number of hefty fines for sanctions violations. In 2018 alone, OFAC imposed a fine of $5 million against JP Morgan Chase Bank for ...
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