Sanctions Compliance in Practice: Enforcement Lessons and Licensing Insights with OFSI
FREE Webinar
CSS Credits: 1.25
Duration:
75 minutes
Speakers:
- OFSI’s Industry Engagement Team
Moderator:
Date:
Time:
- 10:00 AM – 11:15 AM NYC
- 03:00 PM – 04:15 PM London
- 04:00 PM – 05:15 PM Amsterdam
Description:
What can recent enforcement activity tell us about effective sanctions compliance, and what does OFSI look for when considering licensing applications?
Join representatives from OFSI’s Industry Engagement Team for a practical discussion on enforcement lessons, emerging compliance trends, and licensing decision-making. The session will explore what good sanctions compliance looks like in practice, the principles and factors that inform OFSI’s approach to licensing, and how the UK works alongside other jurisdictions.
Speakers will also discuss the UK’s evolving sanctions enforcement framework and what it means for compliance professionals
Key Takeaways:
By the end of this webinar, participants will be able to:
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Identify key lessons and compliance trends emerging from OFSI’s enforcement activity.
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Understand OFSI’s approach to licensing, including how applications are assessed and the factors considered in decision-making.
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Gain insight into the UK sanctions enforcement framework and what it means for sanctions compliance.
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Understand how the UK coordinates with other jurisdictions on sanctions implementation and enforcement
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.
Speakers
OFSI’s Industry Engagement Team
Moderator
Ivy Llena
ACSS
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
