The EU Dual-Use List:
What Banks Need to Know

Description:

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).