A holistic solution for organizations to empower their workforce to remain compliant with complex sanctions laws. This program is strategically structured with a world-class global sanctions certification (CGSS), as well as learning, networking, and thought leadership opportunities for professionals at different stages of their career.
Global Sanctions Monthly Update
Our Global Sanctions Monthly Update is a 40-minute presentation designed to keep compliance professionals informed of essential developments in the ever-dynamic world of sanctions. These updates will alert our global community to key changes to sanctions regimes, as well as offer a synopsis of relevant geopolitical developments and proposed legislation. Each includes a general update, geo-political update, regulatory update, and a spotlight issue. This monthly update will help you understand the trends and be able to prepare for what may be coming.
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Monthly Update: Russia and FATF's PF Guidance
Released on May 2021.
ncludes a focus on the recent Russia sanctions, such as the significance of restrictions on Russian sovereign debt, as well as wider China and Myanmar developments. Furthermore, it examined the FATF Proliferation Finance Draft Guidance, ACAMS’ submission, and areas for further public/private dialogue.
Monthly Update: China and Myanmar
Released on April 2021.
April’s edition provides an update on rapidly changing developments with regards to China – such as the recent Xinjiang-related sanctions and countersanctions - and includes a deep-dive into Myanmar sanctions and the business risk environment.
Monthly Update: Yemen
Released on March 2021.
Includes examining recent Russia sanctions developments, such as those relating to the Nord Stream 2 pipeline, as well as a spotlight discussion on the terrorist financing-sanctions-risk context in Yemen.
Monthly Update: Sudan Part II
Released on February 2021.
Includes a spotlight on recent developments concerning Sudan, as well as a geopolitical risk update on China/Hong Kong developments – including aspects such as China’s blocking regulation.
Monthly Update: Brexit Lists and CCMC sanctions
Released on January 2021.
Examined Brexit-related changes and alignment for sanctions screening lists, as well as a spotlight discussion on Chinese Military Companies sanctions.
Monthly Update: Brexit
Released on December 2020.
Featured a spotlight discussion on UK-sanctions post Brexit.
Monthly Update: Energy Sanctions and Waivers
Released on November 2020.
Examined recent China/Hong Kong developments, including the publication of the US State Department list of “foreign persons” under Section 5(a) of the Hong Kong Autonomy Act (HKAA) and issuance of related FAQs, and features a spotlight discussion on energy sanctions and waivers.
Monthly Update: Supply Chain Sanctions Risks
Released on October 2020.
Examined China/Hong Kong developments, including the issuance of Global Magnitsky General License 2A, and discussed navigating supply chain sanctions risks in the context of COVID-19.
Monthly Update: Iran
Released on September 2020.
Featured a spotlight discussion on current deliberations surrounding UN snapback of Iran sanctions, as well as an update on FATF Proliferation Financing developments.
Monthly Update: Sudan
Released on August 2020.
Examined Hong Kong/China developments, changes to CAATSA Guidance, and the UK’s autonomous human rights sanctions regime, and included a spotlight discussion on Sudan.
Monthly Update: US Access to Overseas Records
Released on July 2020.
Covered China/Hong Kong developments, an update on Brexit preparations, and featured a spotlight on US access to overseas records.
Monthly Update: OFAC Reporting
Released on June 2020.
Featured a spotlight discussion on OFAC reporting, including a summary of reporting obligations and challenges for non-US persons, as well as an overview of Syria sanctions, including the CAESAR Act and the recently issued Risk Management Principles Guide. It also outlined some of the key aspects of the US Maritime Sanctions Advisory.
Monthly Update: UN DPRK Panel of Experts Report
Released on May 2020.
Covered geopolitical horizon scanning with regards to China, Russia, Venezuela, and Iran, and featured a spotlight discussion on the UN DPRK Panel of Experts report.