ACAMS Germany Chapter: Practical considerations of US Export Controls and Sanctions

October 14, 2020
2:00PM - 3:00PM CEST
1 ACAMS Credits

Learning Objectives

Extraterritorial jurisdiction of US Regulators (BIS / OFAC) in Europe

US – German Bilateral Engagement in Export Controls, Licensing, Enforcement and Compliance

Proactive (Pre-emptive) Due Diligence in managing Sanctions and Trade Restrictions

Recent Enforcement and Compliance Case Studies



Please Note:

*only active Germany Chapter members will receive the credit upon attendance of the entire event. ACAMS members who become Germany Chapter members within 1 month of the event will also receive the 1 ACAMS credit.