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Upcoming Webinar

Upcoming Webinar

Know Your Sanctions Lists: Key Characteristics, Dynamics and Trends

Know Your Sanctions Lists: Key Characteristics, Dynamics and Trends

Date: Thursday, December 05, 2019

Time: 10:00 AM – 11:15 AM EST

As sanctions grow more numerous and complex, so do the compliance obligations necessary to stay in line with sanctions requirements. One of these is being able to navigate and properly screen the appropriate sanctions lists.

In this ACSS webinar, join our expert speaker as hedelves into the characteristics of OFAC SDN and EU/UN Sanctions Lists as well as their content, dynamics and trends in 2019.

Our expert will cover:

  • Key characteristics of OFAC SDN and EU/UN Sanctions Lists:
    What are the main issues – and how to find relevant information directly in the primary source?
    • Structures, numbers and types of entries explained.
    • Accessibility and download options
    • Data quality and other issues
    • Things to consider

AND

 

  • Dynamics and 2019 trends in OFAC SDN and EU/UN Sanctions Lists:
    What has changed – and what are the possible implications for business operations?
    • List volumes and dynamics
    • Frequency of list changes
    • Sanctions regimes and countries in focus
    • Country affiliations of listed parties
    • OFAC SDN, EU and UN lists compared

Event Registration

Members of the Association

This webinar is included in your membership and you will be sent login details by email a day before the webinar.
If you would like to register for the webinar in advance, so that it is entered into your calendar, please click for self-registration.

Non Members of the Association

You must be a member in order to attend this webinar. To learn about ACSS membership, click here or join now

Sign up today! Tell your friends, clients, customers and colleagues about it.

ACSS webinars conduct audience polls that will give you vital benchmarking data so you can measure your sanctions compliance against others.

Registered attendees can request a Certificate of Attendance to demonstrate training to auditors and regulators.

For any assistance please

Pascal Ditté
Founder and owner
GCRD international

Dr. Pascal Ditté is the founder and owner of the knowledge platform ‘www.sanctions-intelligence.com’ and the global AML/KYC source database ‘www.gcrd.info’.

He is a seasoned expert in Anti-Financial Crime, sanctions/embargoes and compliance and advises companies in the areas of sanctions, export control, AML/KYC, due diligence, forensics and related compliance and Anti-Financial Crime topics. Before starting his own venture, Dr. Pascal Ditté was a Senior Manager at Deloitte, responsible for the Business Intelligence practice within its Forensic & Dispute Services group in Germany.

Duration:

75 minutes

Speaker:

Pascal Ditte

Moderator:

Anna Sayre, Director of Content

Are you an ACSS member? This Webinar is included in your membership. Members do NOT need to register for this webinar to attend, but will receive complimentary log in details via email.