fbpx

Upcoming Webinar

Upcoming Webinar

Know Your Sanctions Lists: How to Properly Screen for Both OFAC and EU/UN Designations

Know Your Sanctions Lists: How to Properly Screen for Both OFAC and EU/UN Designations

Date: Thursday, December 05, 2019

Time: 12:00 PM – 01:15 PM EST | 05:00 PM – 06:15 PM London
06:00 PM – 07:15 PM Amsterdam

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.

Pascal Ditte
Founder and owner
GCRD international

Founding and build-up of the “Global Compliance Research Directory” (GCRD), a comprehensive meta database on public records and commercial information sources and their characteristics. Applications for GCRD include (but are not limited to) Enhanced/Integrity Due Diligence (EDD/IDD), Anti Money Laundering (AML/KYC), Sanctions and Embargoes, Anti-Corruption research, supplier/vendor checks, investigation and others. GCRD helps to make research processes faster and more cost efficient by providing information about relevant sources in a country (public registers, commercial databases etc.) and their characteristics in terms of availabilty and accessibility. Coverage of numerous source profiles in over 180 jurisdictions.

Duration:

75 minutes

Speaker:

Pascal Ditte

Moderator:

Anna Sayre, Legal Content Writer, SanctionsAlert.com

Are you an ACSS or SanctionsAlert 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.