Midyear Sanctions Update: Managing Complex Global Changes

  • When: July 13, 2016
  • Time: 12:00 PM – 2:00 PM ET
  • Level: All

As sanctions against Cuba, Iran and Russia shift, AML professionals face a perpetual struggle to keep their institutions in compliance with increasingly complex rules – with the risk of potentially massive fines should they get it wrong. This webinar provides a deep dive into recent international sanctions changes and provides practical strategies for steering a steady course through turbulent global developments.

Learning Objectives

  • Charting the current status of evolving sanctions to avoid regulatory missteps
  • Reviewing scheduled Joint Comprehensive Plan of Action (JCPOA) timetables to ensure institutional preparedness
  • Gaining comprehensive insight into sectoral sanctions to mitigate risks of violations

Who Should Attend

  • Compliance Personnel
  • Sanctions Risk Managers
  • Onboarding Specialists

Region/Sector

  • Bank
  • MSB
  • Global
  • Africa
  • Asia-Pacific
  • Caribbean
  • Europe
  • Latin America
  • MENA
  • North America

Pricing

ACAMS Members Non-Members
$195 $295
Register Now Join ACAMS

Moderator

Liat Shetret
  • Liat Shetret, CAMS

  • Independent Consultant & Senior Fellow
  • Global Center on Cooperative Security

Speaker

Alsace_Stephen_2016
  • Stephen Alsace

  • Senior Director, AML Sanctions
  • CIBC

Allie Cheatham
  • Allie Cheatham

  • Executive Director, OFAC Advisory and Investigative Functions, Global Financial Crimes Compliance
  • JP Morgan Chase