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)

Markos-Marios Bikas (Senior Manager, Arendt Regulatory & Consulting)

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