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:
This webinar will provide insights into sanctions enforcement, licensing decision making and the compliance measures that should be in place. Drawing on lessons from enforcement activity, the session will explore compliance trends, what good practice looks like in practice. There will also be a focus on the UK’s new enforcement framework.
Key Takeaways:
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Understand key lessons from OFSI’s enforcement activity and key compliance trends
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Gain insight into OFSI’s licensing principles including how licensing applications are assessed and the factors considered
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Know how UK works alongside other jurisdictions
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
