Upcoming Live Webinars
Stay up-to-date with economic sanctions trends, new programs, regulatory developments and OFAC enforcement cases. ACSS live training webinars feature sanctions experts who are leaders in their ﬁeld and address the most important, timely and contentious issues facing the profession. Plus, earn CE credits from the comfort and convenience of your oﬃce.
DATE: Tuesday, February 04, 2020
TIME: 11:00 AM – 12:15 PM EST
04:00 PM – 05:15 PM London
05:00 PM – 06:15 PM Amsterdam
All financial institutions utilize a transaction monitoring platform that is data dependent. Even the most sophisticated financial crime software can’t produce accurate results if the data is faulty. Missing or inaccurate data can lead to false alerts being detected or even worse, real threats going undetected.
DATE: Thursday, February 13, 2020
TIME: 10:00 AM – 11:15 AM EST
03:00 PM – 04:15 PM London
04:00 PM – 05:15 PM Amsterdam
For corporates and financial institutions doing international business, it is vital to be up-to-date with global sanctions regulations. Though a business may be compliant with the high standards set by U.S. sanctions, this does not automatically mean the same business will comply with E.U. sanctions.
DATE: Thursday, February 27, 2020
TIME: 12:00 PM – 01:15 PM EST
05:00 PM – 06:15 PM London
06:00 PM – 07:15 PM Amsterdam
Recently, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) published “A Framework for OFAC Compliance Commitments” to help organizations take a risk-based approach to developing a sanctions compliance program.