Training Session

Thursday
Apr 27, 2023
2:00 PM

To

Thursday
Apr 27, 2023
3:30 PM
Where ?
N/A
This is an online training

Objectives

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.

Content

  • Understanding financial sanctions
    1. What are financial sanctions?
    2. Key specificities
    3. The costs of non-compliance
  • Complying with financial sanctions obligations
    1. Applicable financial sanctions regimes
    2. What are your professional obligations?
    3. Optimising your current framework      
  • Questions & Answers

Speaker(s)

Karim Djedid (Senior Advisor, Arendt Regulatory & Consultilng).

Björn ten Seldam (Associate, Arendt & Medernach, EU & Competition Law).

Target Group

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.

Duration

1h30

Language

English

Price

€250

 

For any information, please contact us by e-mail institute@arendt.com

Related Content

Karim Djedid
Senior Advisor

Regulatory Consulting

Björn ten Seldam
Associate

Arendt Regulatory & Consulting SA

41A, Avenue JF Kennedy L-2082 Luxembourg infoarc@arendt.com

T (352) 26 09 10 1
F (352) 26 09 10 7750

Arendt & Medernach SA

41A, Avenue JF Kennedy L-2082 Luxembourg info@arendt.com

T (352) 40 78 78 1
F (352) 40 78 04