European Banking Authority’s Guidelines on Restrictive Measures - Association of Certified Sanctions Specialists

European Banking Authority’s Guidelines on Restrictive Measures.

Aug 14, 2025 | 10:00 AM – 11:15 AM NYC

Sponsored by:

FREE Webinar

CSS Credits: 1.25

Duration:

75 minutes

Speakers:

  • Solene Rochefort|European Banking Authority

Moderator:

Ivy Llena, Sanctions Training Coordinator, ACSS

Date:

Thursday, Aug 14, 2025

Time:

  • 10:00 AM – 11:15 AM NYC
  • 03:00 PM – 04:15 PM London
  • 04:00 PM – 05:15 PM Amsterdam

Description:

This session will provide practical insights into the European Banking Authority’s Guidelines on restrictive measures, focusing on how financial institutions can build resilient compliance frameworks. Our speaker will discuss governance, risk assessment, screening systems, and how to stay ahead of evolving EU regulations.

What the webinar aims to cover:

    • Establish robust governance and internal controls: Define clear roles and responsibilities to ensure consistent application of restrictive measures.

    • Regularly assess exposure to restrictive measures: Use risk-based assessments to inform internal policies and controls.

    • Maintain effective screening systems: Align systems with your risk exposure to support compliance.

    • Prepare for regulatory changes: Anticipate developments under the new EU AML/CFT framework and adapt proactively.

    Certificate of Attendance:

    All active ACSS members will be able to download the certificate from the Learning Management System (under the achievements tab). 

    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.

    ACSS Members who attend the live session can download their Certificate of Attendance from our member-only platform.

    Self-Registration

    Speakers

    Solene Rochefort

    Policy Expert
    European Banking Authority
    Solene Rochefort has worked at the AML/CFT Unit of the European Banking Authority since 2020. Prior to this, she served as the project manager of the Europol Financial Intelligence Public-Private Partnership at Europol, and before that, she worked at the French Financial Intelligence Unit. She led the development of the recent EBA Guidelines on internal policies, procedures, and controls to ensure the implementation of Union and national restrictive measure.

    Moderator

    Ivy Llena

    Sanctions Training Coordinator
    ACSS

    Ivy Llena has over 14 years of experience in the learning and development field, providing capacity-building and professional development programs for corporate and social service agencies in the US and the Philippines.

    Before joining ACSS, she was a program director at a non-profit organization in the Philippines, where she co-designed and co-implemented economic empowerment programs and services for survivors of human trafficking and their families. Ivy also served at the Social Policy Institute at Washington University in St. Louis, where she led and contributed to inclusive economic growth initiatives.

    Customer Testimonials

    “I really appreciated the detail and references on the slides, very helpful”.

    Scott Kinney, CAMS

    Compliance Manager Global Sanctions Group, Wells Fargo Bank, N.A.

    “Great job. Very informative”.

    Brianna Long

    Senior Compliance Analyst Compliance and Risk Investigations and Analysis, Convera