by Maryam Liaqatt | Jan 13, 2021 | Upcoming Webinar |
Webinar Sanctions Risks in Securities and Capital Markets Date: Thursday, March 18, 2021 Time: 12:00 PM – 01:15 PM EST 05:00 PM – 06:15 PM London 06:00 PM – 07:15 PM Amsterdam Event Registration Members of the Association This webinar is included in your membership... by Maryam Liaqatt | Jan 13, 2021 | Upcoming Webinar |
FREE! Webinar Getting to Grips with OFAC’s Gray Areas: An Analytical Framework for Dealing with Uncertainty Most sanctions professionals have experience with the ambiguous nature of trying to comply with the U.S. Office of Foreign Assets Control requirements.... by iaxxAvhYNS | Jan 11, 2021 | Upcoming Webinar |
Live Webinar Complimentary for ASCO Members US Sanctions: Dangers Ahead for Greek Companies Duration: 60 minutes Speakers: Saskia Rietbroek, Executive Director, ACSS Date: Friday, February 5, 2021 Time: 15:30 – 16:30 Athens Time International companies are... by Maryam Liaqatt | Dec 2, 2020 | Upcoming Webinar |
Webinar FREE! U.S. Sanctions Targeting Chinese Military Companies: Practical Considerations for Asian Compliance Officers In June 2020, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) tightened restrictions on certain military exports by... by Maryam Liaqatt | Oct 29, 2020 | Upcoming Webinar |
Webinar Tech Webinar: The New Age of Digital Currency: How Sanctions Compliance Must Adapt One of the most radical enhancements to the OFAC sanctions regime was the 2018 addition of virtual asset wallet addresses to the SDN list. Not only did this “anoint”... by Maryam Liaqatt | Oct 24, 2020 | Upcoming Webinar |
Webinar Canada Sanctions Update U.S. and international sanctions compliance professionals operating in Canada must keep current with changes in Canadian sanctions and export controls programs to stay compliant. Our speakers, including one from the Canadian Sanctions...
