ACAMS Eurasia Chapter: International Sanctions Compliance, Challenges and Best Practices

noviembre 30, 2021
1:00PM - 2:30PM GMT
Conectado
1 ACAMS Credit

Overview

Please join our panel of experts and as they explore the challenges and best practices in ensuring International Sanctions Compliance.

 

Our experts will present the overview of the current sanctions environment with a particular focus on the Eurasia region ,as well as discuss the peculiarities of sanctions due diligence.

 

In more detail, the presentations will cover:

  • International sanctions framework, including OFAC regulations and expectations
  • Sanctions risk management: best practices and recommendations.
  • Due diligence of the clients and transactions from sanctions perspective: tools and solutions.

 

Our speakers will also discuss the extraterritorial reach of specific sanctions regimes and their impact on the Eurasia Region.

 

This is particularly important considering the economic sanctions, trade embargoes and restrictions on due-use trade applied in relation to countries in this region given the significant amount of trade that takes place.

 

Sanctions compliance also becomes increasingly important in managing reputational risks of banks in the Eurasian region, as they saw significant de-risking taking place (i.e. exodus of globally important banks from the markets).

 

The information and knowledge shared in this webinar will assist sanctions compliance professionals implement best practices for their institutions and navigate through the complex web of sanctions requirements.

Sponsor

Credits

1 ACAMS Credit *only active ACAMS members in the countries of the Eurasia Chapter (Ukraine, Moldova, Georgia, Armenia, Azerbaijan, Kyrgyzstan and Kazakhstan) will receive the credit upon attendance of the entire event.