AAR 10% Discount quote
VIP CODE: KM6069AAR
This training courses is specially designed to help senior MLROs, Senior Management, Financial Crime & Compliance professionals keep up to date with regulatory expectations and best practice developments in this high profile and sensitive area.
Managing the Risks of International Sanction Breaches for Financial Institutions
10 June 2010 Central London
Sanction Breaches - attending this course will help you to:
· Sanctions & Sanction Regimes:
Understand the different types of sanctions and their importance to your firm
· Recent Court Decisions:
Update your knowledge on the UK regime by examining recent court decisions
· Risk Management & Mitigation:
- Minimise the risk of sanctions violations in UK and international financial transactions
- Learn how to improve your control systems
· OFAC Regime:
- Clarify the OFAC regime and its extra-territorial implications
- Examine new OFAC enforcement guidelines and penalties
· Case Studies:
Identify and address key risks posed by the sanction regimes
· Benchmarking Opportunity:
Compare the suitability of your existing controls to cope with the emerging risks of international sanctions, especially the US regime, with industry best practice
Register now and receive a AAR 10% discount quote VIP CODE: KM6069AAR
To register for Sanction Breaches click here.
Alternatively, email custserv@infoline.org.uk or call us on +44 (0)20 7017 7702, quoting VIP code: KM6069AAR.
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