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FREE! Webinar

How to Stay on Top of the Shifting Sanctions Landscape?

Join us for an interactive overview of the recent OFAC’s sanctions regimes and how to establish an effective sanctions screening process that stretches across the enterprise.

Duration: 75 minutes

Speakers:
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

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

Jeff Bellemare

Senior Data Consultant

SIX

Jeff has been part of the SIX team for 17 years. He has held several jobs ranging from data operations, client support, sales support and is currently part of the Product Management team. His focus over the last 5 years has been on SIX’ Sanctions product and other regulatory offerings. Jeff graduated from Fairfield University with a BS in Economics.

Owais Arshad

Senior Manager Global Economic Sanctions Advisory

Royal Bank of Canada

Owais Arshad is a Director at RBC. He works on economic sanctions related matters and advises the bank on sanctions topics including securities, capital markets, wealth management and custodian services. He also provides analysis on both macro as well as geopolitical trends.