The EU Dual-Use List:
What Banks Need to Know
November 23, 2023 | 09:00 AM – 10:15 AM NYC
CSS Credits: 1.25
- Matjaž Murovec, Regional Coordinator / South-East Asia, Eastern Europe and Caucasians | EU P2P Programme on Export Control of Dual-Use Goods
Alexander Witt CSS, Sanctions & Export Controls Consultant, ACSS
Thursday, November 23, 2023
- 09:00 AM – 10:15 AM NYC
- 02:00 PM – 03:15 PM London
- 03:00 PM – 04:15 PM Amsterdam
Join us for an insightful and informative webinar designed specifically for Compliance Officers within the banking sector. Understanding the EU Dual use list and the classification of items accordingly is becoming increasingly important for banks trying to stay compliant with sanctions and export control laws and regulations and prevent proliferation of WMDs. This webinar will provide you with essential knowledge to ensure your bank’s compliance efforts are up to date and effective.
What Attendees Will Learn:
Overview of the EU dual use list:
Gain a comprehensive understanding of the EU’s framework for classifying controlled goods, including the criteria and categories involved.
Relevance to Banking Institutions:
Discover why the understanding of the EU Dual use list matters to banks, particularly in terms of due diligence, risk assessment, and transaction monitoring as well as challenges in using correlation tables and obtaining information from customs documentation.
Impact on International Transactions:
Learn how the regime affects cross-border transactions and the responsibilities of banks in ensuring compliance.
Risk Mitigation Strategies:
Explore effective strategies and best practices for mitigating risks associated with controlled goods in banking operations with an emphasis on challenges in using correlation tables and obtaining information from customs documentation.
Certificate of Attendance:
All active ACSS membership will be able to download the certificate from the Learning Management System (under the achievements tab).
Members of the Association
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.
Regional Coordinator / South-East Asia, Eastern Europe and Caucasians
EU P2P Programme on Export Control of Dual-Use Goods
Alexander Witt CSS
Sanctions & Export Controls Consultant
“I really appreciated the detail and references on the slides, very helpful”.
“Great job. Very informative”.