During this training sessions our AML-CTF and EU law experts will ensure participants understand financial sanctions and get practical hints on how to professionally fulfil their obligations and limit the risks.
Understanding financial sanctions
What are financial sanctions?
The costs of non-compliance
Complying with financial sanctions obligations
Applicable financial sanctions regimes
What are your professional obligations?
Optimising your current framework
Questions & Answers
Björn ten Seldam (Associate, Arendt & Medernach, EU & Competition Law).
Experienced professionals in charge of front office, administration, legal and compliance functions in banks, management companies, self-managed investment companies or other professionals of the financial sector.