Upcoming Live Webinars
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FREE! EU Sanctions Due Diligence: Challenges & Best Practices
Date:
Thursday, November 30, 2023
Time:
- 09:00 AM – 10:15 AM NYC
- 02:00 PM – 03:15 PM London
- 03:00 PM – 04:15 PM Amsterdam
FREE! Sanctions Screening Tuning and Best Practices
Date:
Thursday, December 7, 2023
Time:
- 09:00 AM – 10:15 AM NYC
- 02:00 PM – 03:15 PM London
- 03:00 PM – 04:15 PM Amsterdam
OFAC Enforcement Actions: Lessons Learned from 2023
Date:
Thursday, February 8, 2024
Time:
- 01:00 PM – 02:15 PM NYC
- 06:00 PM – 07:15 PM London
- 07:00 PM – 08:15 PM Amsterdam