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FREE! Webinar

SIX Group Sponsored Webinar: Navigating Sanctions Compliance Across Global Sanctions, Asset Classes and Use Cases

Sanctions regimes are increasingly complex and less predictable. However, every investor must comply with the investment restrictions put forward by the regulatory authorities, or risk being fined or losing reputation. Effective sanctioned securities monitoring is essential to avoid serious fines and reputational damage. But in an environment of comprehensive or selective sanctions, staying clear of tainted companies and their issued securities is a major challenge.

Duration: 75 minutes

Speakers:
Nooruddin Tharani, JD, CAMS, Head of Sanctions, Interactive Brokers LLC
Jeremy Brayman, Senior Manager, Global Sanctions, Charles Schwab
Haider Mannan, Regulatory Specialist, SIX

Moderator: Natasha Bright, Reporter, ACSS

CSS Credits: 1

Date: Thursday, May 13, 2021

Time: 11:00 AM – 12:15 PM New York (EST)

04:00 PM – 05:15 PM London (GMT)

05:00 PM – 06:15 PM Amsterdam (CET)

Register for this panel discussion to find out more about:

  • How complex is the Sanctions screening and tracking today?
  • How to deal with multiple everchanging sanctions regimes?
  • How are existing regulations evolving? What are the trends and new use cases?
  • What are the new implications for the sell-side and the buy-side?
  • How to stay compliant across all asset classes?
  • Specific use case: Best practice from the buy-side on how to screen EFTs

Event Registration

Register for this FREE webinar 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.

Attendees who attend the live session will get a Certificate of Attendance to demonstrate training to auditors and regulators. For any assistance please

Nooruddin Tharani

JD, CAMS, Head of Sanctions

Interactive Brokers LLC

Nooruddin Tharani is the Head of Sanctions at Interactive Brokers. In his current role, Nooruddin oversees operational execution and governance of Interactive Brokers’ sanction compliance program. Prior to joining IB, Nooruddin was Director of AML Advisory at CIBC and served as the AML Officer for CIBC US Private Wealth Management. Nooruddin holds a CAMS designation and Juris Doctor from Case Western Reserve University. Nooruddin has worked in AML & sanctions compliance for nearly 10 years.

Jeremy Brayman

Senior Manager, Global Sanctions

Charles Schwab

Jeremy Brayman works at Charles Schwab, where he leads the Global Sanctions department’s strategy and governance program. In this capacity, he is responsible for ensuring that the firm maintains the necessary policies and procedures to comply with all current sanctions regulations and is well positioned to adapt to any future sanctions programs.

Prior to joining Schwab, Jeremy worked for two years at a data integration and analytics firm, where he led the company’s efforts in the anti-money laundering/countering the financing of terrorism space. Prior to that, he worked for more than a decade at the U.S. Treasury Department within the Office of Terrorism and Financial Intelligence (TFI), where he covered a wide range of sanctions and financial intelligence issues. He most recently led TFI’s Middle East/Europe/Africa office, which was responsible for tracking and analyzing global terrorist financing networks.

Jeremy received his bachelor’s degree in International Relations and German from Tufts University, and he received his master’s degree in Security Policy Studies from The George Washington University’s Elliott School of International Affairs.

Haider Mannan

Data Consultant

SIX

Haider Mannan is a regulatory data specialist at SIX. He covers a range of regulatory topics affecting the investment process, to help firms achieve compliance through value-added services from SIX. Haider is also a keen researcher and is currently analysing the integration of ESG data in sustainable investing.

Haider has worked on alpha generation, risk and regulatory programmes over the last decade, with an emphasis on big data and data management. His experience as a subject matter expert and consultant has included assignments both in the buy- and sell-side at firms such as Allianz, Standard & Poor’s, Strategy & and Wilshire Associates among others.