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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: Thursday, April 02, 2020
TIME: 11:00 AM – 12:15 PM EST
04:00 PM – 05:15 PM London
05:00 PM – 06:15 PM Amsterdam
Regulators have made their opinion clear: DFS 504 specifically states that compliance officers must be prepared to certify their AML transaction monitoring (TM) and OFAC filtering systems are performing inline with regulatory expectations. Additionally, failure to demonstrate accurate data could have serious implications for the CCO (as Data Validation is now under the responsibility of the Compliance team) and could result in multi-million-dollar fines.
DATE: Thursday, April 16, 2020
TIME: 12:00 PM – 01:15 PM EST
05:00 PM – 06:15 PM London
06:00 PM – 07:15 PM Amsterdam
Conducting business with foreign correspondent banks is a common aspect of international trade and an integrated global financial system. Unfortunately, maintaining relationships with such correspondent banks comes with a certain amount of compliance risk.
