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Upcoming Webinars
Using OSINT to Detect Sanctioned Entities and Persons
Upcoming Webinar Using OSINT to Detect Sanctioned Entities and Persons AML Transaction Monitoring Tuning Monitoring Tuning: Combining Analytics & Automation to Reduce False Positives & Improve Operational Efficiency Date: Thursday, November 29, 2018 Time: 12:00 PM – 01:15 PM EST | 05:00 PM – 06:15 PM London 06:00 PM – 07:15 PM Amsterdam People and enterprises that have been sanctioned will often create alternative profiles and hidden channels. Regulatory measures in Europe and the US have placed an increasing burden of responsibility on corporates, their officers and agents to take active measures to ensure that they do not interact with ...
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U.K. Sanctions and Anti-Money Laundering Act 2018: Legal Implications and Compliance Considerations
Upcoming Webinar U.K. Sanctions and Anti-Money Laundering Act 2018: Legal Implications and Compliance Considerations AML Transaction Monitoring Tuning Monitoring Tuning: Combining Analytics & Automation to Reduce False Positives & Improve Operational Efficiency Date: Thursday, December 06, 2018 Time: 10:00 AM – 11:15 AM EST | 03:00 PM – 04:15 PM London 04:00 PM – 05:15 PM Amsterdam Regardless of whether they originated at the U.N., E.U., or OSCE, the U.K. currently derives all of its economic sanctions regimes from European law. However, since the historical U.K. decision to leave the E.U. (or ‘Brexit’), it has been unclear how exactly the ...
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