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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 – 06:00 PM London 06:00 PM – 07:00 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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Upcoming Webinar FREE! The Blocking Statute: Protecting E.U. Companies From the Effects of Extra-Territorial Application of U.S. Sanctions Against Iran AML Transaction Monitoring Tuning Protecting EU Companies From the Effects of Extra-Territorial Application of U.S. Sanctions Against Iran Date: Thursday, November 15, 2018 Time: 10:00 AM - 11:15 AM EST | 03:00 PM – 04:15 PM London 04:00 PM – 05:15 PM Amsterdam <a href="https://www.eventbrite.com/e/protecting-eu-companies-from-the-effects-of-extra-territorial-application-of-us-sanctions-against-registration-50896385459?ref=ebtn" target="_blank"><img src="https://www.eventbrite.com/custombutton?eid=50896385459" alt="Eventbrite - Protecting EU Companies From the Effects of Extra-Territorial Application of U.S. Sanctions Against Iran" /></a> On May 8, 2018, President Trump’s announced that the U.S. would be withdrawing from the Iran ...
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