by Maryam Liaqat | Dec 4, 2023 | Webinars |
Extraterritorial Reach of US Sanctions February 1, 2024 | 07:00 AM – 08:15 AM NYC Sponsored by: FREE Webinar CSS Credits: 1.25 Duration: 75 minutes Speakers: Robert Soban Kieran Michael C. Brown Moderator: Alexander Witt CSS, Sanctions & Export Controls...
by Maryam Liaqat | Nov 25, 2023 | Webinars |
Sanctions Compliance for the Oil & Gas Industry January 25, 2024 | 10:00 AM – 11:15 AM NYC In Partnership with FREE Webinar CSS Credits: 1.25 Duration: 75 minutes Speakers: Prof. Jose Luis Iriarte Fatima Rodriguez Mr. Lupicinio Rodriguez Mr. Javier...
by Maryam Liaqat | Nov 24, 2023 | Webinars |
OFAC Enforcement Actions: Lessons Learned from 2023 February 8, 2024 | 01:00 PM – 02:15 PM NYC ACSS Webinar CSS Credits: 1.25 Duration: 75 minutes Speakers: Rocio Gainza, Senior Manager, Global Sanctions & Screening, AML Risk | Scotiabank Andrii Dzhaga,...
by Maryam Liaqat | Nov 23, 2023 | Webinars |
Russia Sanctions Evasion Tactics: Case Studies January 18, 2024 | 10:00 AM – 11:15 AM NYC ACSS Webinar CSS Credits: 1.25 Duration: 75 minutes Speakers: Saskia Rietbroek, CSS, Executive Director | ACSS Alexander Witt, CSS, Sanctions & Export Controls...
by Maryam Liaqat | Oct 25, 2023 | Webinars |
The EU Dual-Use List: What Banks Need to Know November 23, 2023 | 09:00 AM – 10:15 AM NYC ACSS Webinar CSS Credits: 1.25 Duration: 75 minutes Speakers: Matjaž Murovec, Regional Coordinator / South-East Asia, Eastern Europe and Caucasians | EU P2P Programme...