by Maryam Liaqatt | Mar 12, 2021 | Upcoming Webinar |
Webinar Is the Juice Worth the Squeeze? How to Manage Your Sanctions Risk Appetite Sanctions and export control compliance is always a delicate balance between regulatory concerns and how much risk your company is willing to take on to increase revenue. The answer is... by Maryam Liaqatt | Mar 12, 2021 | Upcoming Webinar |
FREE! Webinar SIX Group Sponsored Webinar: Navigating Sanctions Compliance Across Global Sanctions, Asset Classes and Use Cases Sanctions regimes are increasingly complex and less predictable. However, every investor must comply with the investment restrictions put... by Maryam Liaqatt | Mar 12, 2021 | Upcoming Webinar |
Webinar China: Counter-Sanctions and the Next Extraterritorial Dilemma Many sanctions compliance professionals in international organizations are very familiar with the challenges posed by US Extraterritorial reach and the EU Blocking Statute. However, China has now... by Maryam Liaqatt | Mar 12, 2021 | Upcoming Webinar |
Webinar Unweaving the UBO Web: A Hands-On Approach for Detecting Sanctioned Parties When you are faced with a complex web of layered shell companies, finding the ultimate beneficial owner can be nearly impossible. Sometimes the best way to figure it out is to put on... by Maryam Liaqatt | Mar 5, 2021 | Upcoming Webinar |
FREE! Webinar Best Practices For Mitigating Risk Along the Customer Journey Maritime organizations need to balance compliance obligations and risks with keeping their company profitable. Dependent on your industry, the risks associated with customers can fluctuate as... by Maryam Liaqatt | Jan 24, 2021 | Upcoming Webinar |
FREE! Webinar Meeting the Unique Regulatory Challenges of Cryptocurrencies and Virtual Assets There are an increasing number of sanctions enforcement cases and penalties related to cryptocurrency exchanges and other cryptocurrency services, as well as regulatory...
