Sanctions Update: Cuba, Ukraine, Iran – and Your Institution

  • When: December 2, 2015
  • Time: 12:00 PM – 2:00 PM ET
  • Level: Intermediate to Advanced

Sanctions aren’t static, and not keeping up with the latest developments can cost your firm dearly. This webinar combines news-you-can-use on recent sanctions changes, provides coping strategies for emerging and complex directives like sectorial sanctions, and furnishes advice on best practices to keep your sanctions program robust going forward.

Learning Objectives

  • Gaining comprehensive insight into the complexities of sectorial sanctions to assure compliance
  • Developing training programs on evolving Cuban sanctions to avoid regulatory missteps
  • Identifying resources to enhance sanctions risk management and keep oversight robust

Who Should Attend

  • Compliance Personnel
  • Global Banking Officers
  • Industry Consultants


  • Banking
  • MSBs
  • Broker-Dealers


ACAMS Members Non-Members
$195 $295
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Michael Volkov
  • Michael Volkov

  • Chief Executive Officer
  • The Volkov Law Group


Gilberto Figueroa
  • Gilberto Figueroa

  • BSA/AML/OFAC Manager
  • Banco Popular

Jacqueline Shinfield
  • Jacqueline Shinfield

  • Partner
  • Blake, Cassels & Graydon LLP