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DATE: Tuesday, January 22, 2019

TIME: 11:00 AM – 12:15 PM EST, 04:00 PM – 05:00 PM London, 05:00 PM – 06:00 PM Amsterdam

Today, achieving compliance with ever-changing sanctions regulations is a complex process. Regulations frequently vary across separate jurisdictions and their requirements change constantly, with very limited guidance available from the authorities themselves. In addition, bad actors are continually finding new methods to evade sanctions, such as by using cryptocurrency.

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 several regulatory agencies. The U.S Treasury’s Office of Foreign Assets Control (OFAC)strongly encourages companies to voluntarily disclose and the U.S. Department of Justice introduced a VSD program for export control and sanction violations in 2016.

DATE: Thursday, March 14, 2019

TIME: 12:00 PM – 01:15 PM EST, 05:00 PM – 06:15 PM London, 06:00 PM – 07:15 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.