Top 10 Red Flags on Potential Russian Sanctions Evasion Attempts
Webinar
Top 10 Red Flags on Potential Russian Sanctions Evasion Attempts
The EU, UK and US have placed enforcement of Russian sanctions, and deterring sanctions evasion, in high priority.
Sanctions evasion may occur through various...
ACSS Webinar: Understanding U.S. and EU Encryption Controls
Webinar
Understanding US and EU Encryption Controls
The Encryption Controls webinar is an in-depth session that will focus on the unique provisions related to encryption in the U.S and the EU.
The speakers will provide...
ACSS Webinar: How Does the Uyghur Forced Labor Prevention Act Affect U.S. Companies?
Webinar
How Does the Uyghur Forced Labor Prevention Act Affect U.S. Companies?
Join us for an ACSS webinar on the implications of the new federal law, the Uyghur Forced Labor Prevention Act (UFLPA).
On...
Interplay between U.S. Agencies on Sanctions & Export Controls
Webinar
Interplay between U.S. Agencies on Sanctions & Export Controls
Duration: 75 minutes
Speakers:
...
ACSS Webinar: Sanctions Compliance for FinTech and Payment Companies
Webinar
Sanctions Compliance for FinTech and Payment Companies
In this webinar, after discussing some topics related to FinTech industry and sanctions compliance in the FinTech, we will focus on the impact of recently-imposed Russia...
Cumplimiento con sanciones económicas de OFAC para bancos y corporaciones en América Latina, cómo evitar problemas?
GRATIS Webinar
Cumplimiento con sanciones económicas de OFAC para bancos y corporaciones en América Latina, ¿cómo evitar problemas?
Las sanciones económicas se han convertido en...
