Sanctions: Beyond the Name Screen
8:00 PM EDT - 10:00 PM EDT
This event is presented by the ACFCS Northern California Chapter
(The event time is 10/20/2022 5:00 PM – 7:00 PM Pacific Time)
Current events have led to a flood of new sanctions compliance obligations across the financial industry. However, the importance of compliance with sanctions programs is nothing new and spans all areas of the economy. In this event, our panelists will take a look at sanctions beyond the name screen: we will discuss how the current Russian sanctions are affecting trade in the global economy as well as explore how sanctions in general affect the import/export of technology. We will also hear an up-to-date study of the current status of sanctions against Russia. This will include key provisions relevant to technology companies and financial institutions.
Please join the Northern California Chapter of ACFCS for our first in-person learning event with a networking session to immediately follow. We look forward to meeting with financial crimes professionals across the Northern California region. Space is limited for this complimentary event so make sure to register today!
In this session you will:
- Hear a broad update on the state of sanctions imposed on Russia
- Learn how sanctions affect global trade and the import/export of technology
- Understand key sanctions related provisions relevant to technology companies and financial institutions
- Have a chance to network (in person!) with local financial crimes professionals
Thanks to our sponsor FTI Consulting