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Sanctions Monthly OFAC Reporting

Sanctions Monthly Update: OFAC Reporting

  • by EB 17 May, 2021
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Form webinar
Evaluation none
Duration 42 minutes
Language English
Certificate personal certificate (only ACAMS members)
Participation free of charge, registration required

The Association of Certified Anti-Money Laundering Specialists (ACAMS) webinar entitled Sanctions Monthly Update: OFAC Reporting.

Each monthly session will each feature a spot light discussion segment, for June we will look at the Office of Foreign Assets Control (OFAC) Reporting obligations.

Agenda for June Sanctions Compliance Update:
1. ACAMS Global Sanctions Programme Update,
2. Regime Specific Matters: Syria,
3. Legislative & Geopolitical Update: Hong Kong,
4. Enforcement & Guidance Update: Maritime Sanctions Advisory,
5. Spotlight Discussion: OFAC Reporting.

Learning Objectives:
1) Understand the latest regulatory and enforcement developments in the fast-changing world of sanctions,
2) Explore specific sanctions compliance matters covered in our spotlight discussion,
3) Map key upcoming changes in the global sanctions compliance landscape, including important draft legislation.

About Association of Certified Anti-Money Laundering Specialists

ACAMS is the largest international membership organization dedicated to advancing the professional knowledge, skills and experience of those dedicated to the detection and prevention of money laundering around the world, and to promote the development and implementation of sound anti-money laundering policies and procedures. ACAMS achieves its mission through:
a) Promoting international standards for the detection and prevention of money laundering and terrorist financing,
b) Educating professionals in private and government organizations about these standards and the strategies and practices required to meet them,
c) Certifying the achievements of its members, and
d) Providing networking platforms through which AML/CFT professionals can collaborate with their peers throughout the world.


Watch „Sanctions Monthly Update: OFAC Reporting”

Guide to the ACAMS Platform

Source:
1. Zia Ullah, Eversheds Sutherland, Justine Walker, and Sam Cousins, Association of Certified Anti-Money Laundering Specialists (ACAMS), Sanctions Monthly Update: OFAC Reporting (07.06.2020),
2. The Association of Certified Anti-Money Laundering, About ACAMS.

Image by ErikaWittlieb from Pixabay

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