How to Stay on Top of the Shifting Sanctions Landscape?
Duration: 75 minutes
Jeff Bellemare, Senior Data Consultant, SIX
Owais Arshad, Senior Manager Global Economic Sanctions Advisory, Royal Bank of Canada
Moderator: Alexander Witt, Sanctions & Export Controls Consultant, ACSS
CSS Credits: 1
Date: Thursday, December 09, 2021
Time: 12:00 PM – 01:15 PM New York (EST)
05:00 PM – 06:15 PM London (GMT)
06:00 PM – 07:15 PM Amsterdam (CET)
You will hear:
- What are the most recent global sanctions regimes and what are we to expect?
- How to handle the direct or indirect 50 percent ownership stake by a blocked company
- How to keep the complete picture whether a firm is exposed via the securities of a blocked companies?
- How to stay on top of the rapidly changing watchlists?
- How to control the beneficial ownership on instrument level
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Attendees who attend the live session will get a Certiﬁcate of Attendance to demonstrate training to auditors and regulators. For any assistance please
Senior Data Consultant
Senior Manager Global Economic Sanctions Advisory
Royal Bank of Canada