Maintain up-to-date a Compliance Program to International Sanctions

  • When: April 16, 2020
  • Time: 12PM – 2PM CET
  • Level: Intermediate

Keeping up to date on the international sanctions that your financial institution must comply with is not an easy task. In a changing geopolitical and economic environment, compliance professionals must be prepared to adapt their compliance program to the sanctions regimes.

For this first webinar in French on the topic of sanctions, we want to give you practical advice on how to set up and maintain an effective sanctions compliance program, including: identifying appropriate policies and procedures, applying the risk-based approach, and the critical detection and prevention mechanisms to implement within your organisation. Case studies will be developed to support the panelists’ comments.

Learning Objectives

  • Discuss the latest developments in sanctions regimes
  • Analyse how changes affect the implementation of compliance programs to sanctions regimes, and solutions to address them
  • Through concrete case studies, draw lessons from recent cases of sanctions violations
  • Identify the pillars of a compliance program to sanctions, and the operational challenges related

Who Should Attend

  • Sanctions Managers
  • Compliance Officers/Managers
  • Analysts
  • Internal Auditors
  • Consultants

Region/Industry

  • Europe/France
  • Bank
  • Insurance
  • MSBs/Financial Services

Pricing

ACAMS Members Non-Members
$245 $445
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