Location: Live online
Following the crisis in Ukraine, the use of sanctions, globally, has exploded as governments aim to use legislation to defend against threats to international peace.
Whilst Sanctions against Russia continue to hit the headlines, other global Sanctions are also continually used to target individuals and organised crime in the fight against illicit financial flows.
Our Sanctions Masterclass series features 6 x 30-minute webinars, which aim to provide key updates to sanctions compliance professionals, delivered by industry-expert guest speakers.
Book the full series of six webinars at a discounted price of £165 or book a selection of webinars at £30 per webinar.
Webinar 1: Spotlight on Russia: the current sanctions landscape and future outlook
28 September 2022, 12:00-12:30, 0.5 CPD Hours, Dr. Anna BradshawPartner at Peters & Peters Solicitors LLP
Webinar 2: Top tips for effective sanctions due diligence
10 October 2022, 12:00-12:30, 0.5 CPD Hours, Ted Datta, Head of Financial Crime Compliance Practice – Europe & Africa at Bureau van Dijk, a Moody's Analytics Company
Webinar 3: Practical guidance on managing sanctions amid heightened compliance and supply chain challenges
31 October 2022, 12:00-12:30, 0.5 CPD Hours, Mike Casey, Partner at Wilson Sonsini
Webinar 4: High-level OFAC sanctions update
07 November 2022, 12:00-12:30, 0.5 CPD Hours, Speaker TBC
Webinar 5: Voluntary disclosures – practical considerations
21 November 2022, 12:00-12:30, 0.5 CPD Hours, Speaker TBC
Webinar 6: High-level EU sanctions update
28 November 2022, 12:00-12:30, 0.5 CPD Hours, Speaker TBC