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DATE: Tuesday, September 25, 2018

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

As has always been the aim of SanctionsAlert.com, we wish to not only provide the best training and development for sanctions professionals, but to arm sanction professionals with the know-how needed to carry out their daily duties with the upmost efficiency and effectiveness. To that end, SanctionsAlert.com has created the Sanctions Technology Taskforce (STTF).

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.