Webinar Brexit and Practical Implications for Sanctions Compliance at EU Banks Duration: 75 minutes Speakers: TBD Moderator: Natasha Bright, Reporter, ACSS Date: Thursday, June 03, 2021 Time: 09:00 AM – 10:15 AM New York (EST) 02:00 PM – 03:15 PM London (GMT) 03:00 PM...
March 31, 2021 By: Alejandro Leáñez While Central Banks play a key role in every country’s economy, they also have been a target of sanctions in several cases. Particularly, in the case of governments that use Central Banks to evade sanctions and for money laundering...
Member Benefits Call Sanctions Connect Date: Friday, June 11, 2021 Time: 11:30 AM – 12:00 PM EST Duration: 30 minutes Speakers: John Voss | Natasha Bright Moderator: Saskia Rietbroek, CSS, Executive Director ACSS New member welcome and demo of online resources. If you...
Member Benefits Call Sanctions Connect Date: Friday, May 14, 2021 Time: 11:30 AM – 12:00 PM EST Duration: 30 minutes Speakers: John Voss | Natasha Bright Moderator: Saskia Rietbroek, CSS, Executive Director ACSS New member welcome and demo of online resources. If you...
Member Benefits Call Sanctions Connect Date: Friday, April 09, 2021 Time: 11:30 AM – 12:00 PM EST Duration: 30 minutes Speakers: John Voss | Natasha Bright Moderator: Saskia Rietbroek, CSS, Executive Director ACSS New member welcome and demo of online resources. If...
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