Program Covers

  • Virtual Currency: Sanctions Screening and Blocking Best Practices
  • Sanctions Evasion Whack-a-Mole: Securing Compliance in Complex Networks of Front companies and Blockchain.
  • Handling the Shock of the New: How to Do an Impact Assessment of a New Sanctions Regime
  • Unraveling Compliance Expectations under New OFAC Compliance Guidelines
  • Lead Like a Legend: How To Master Your Influence as Chief Sanctions Officers – How to Inspire and Bring Across the Importance of Sanctions
  • Going Global – Practical Considerations for Dealing with Conflict of Law
  • Wolfsberg Sanctions Screening Guidelines
  • Sanctions Training: Mechanics and Motivators for Screening Analysts to Board Members
  • Compliance with OFAC Shipping Advisories: Ship-to-Ship Transfers, Vessel Documents and Disabled Automatic Identification Systems
  • Sanctions Compliance in Trade Finance
  • Cross Channel Sanctions exposure – Are you Connecting the Dots (Sanctions, AML Surveillance, High Risk PEP Program) to Ensure Compliance
  • Further: Iran, Russia, Venezuela, and Cyber Sanctions