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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 such parties.