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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 areas of the business.
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.
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.