Please join us for a US economic sanctions update for the financial services industry.
June 1 – US sanctions relevant for financial institutions.
US Economic Sanctions: Enforcement over the past several years has focused on the financial services industry. Financial institutions must confront the intricacies and comply with the demands of an ever-evolving sanctions compliance landscape.
Join us for an engaging update that will review the scope of US economic sanctions with a specific focus on Russia/Ukraine, Iran and Cuba.
Topics will include:
- Scope of sanctions
- Applicability to foreign financial institutions
- Latest on Russia/Ukraine, Iran and Cuba
- Dealing with risk and compliance