Upcoming Live Webinars
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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, 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.
DATE: Thursday, March 19, 2020
TIME: 12:00 PM – 01:15 PM EST
05:00 PM – 06:15 PM London
06:00 PM – 07:15 PM Amsterdam
On May 8, 2018, President Trump’s announced that the U.S. would be withdrawing from the Iran nuclear deal. Following this decision, E.U. leaders agreed to activate the so-called Blocking Regulation, which bans European companies, under threat of punishment, from complying with U.S. sanctions against Iran.
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
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, 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
