US and EU Economic Sanctions Against Russia: Applicable Legal Framework and Day-to-day Management
- Οργάνωση/ Διοίκηση/ Ηγεσία - Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι
The recent intensification of international economic sanctions imposed against Russia – mainly by the USA, UK and the EU have further complicated, an already complex matrix of restrictive measures applicable against Russia.
In this context, businesses whose transactions involve Russian legal or natural persons needs to assess and potentially comply with numerous, rapidly changing, restrictions of often very technical nature.
Particularly tormented by international economic sanctions, are those businesses approached by the sanctioned entities, for the purpose of benefitting from the former’s services.
It is, thus, important for professionals employed in such businesses to always remain up-to-date on the applicable restrictions and best practices for their management, so that their employers avoid the severe penalties imposed by the sanction setting countries, as well as other financial and reputational damages.
Upon completion of the seminar, participants will have:
- Acquired knowledge of the US legal framework on economic sanctions imposed against Russia
- Acquired knowledge of the EU legal framework on economic sanctions imposed against Russia
- Enhanced their ability to manage economic sanctions imposed against Russia in the context of day-to-day business tasks
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
The seminar is addressed to:
- Professionals of export companies and other businesses with international operations
- Compliance professionals
- Risk professionals
- Front-office professionals of financial institutions
- Back-office professionals of financial institutions involved in payments
- Legal advisors to export companies and other businesses with international operations
- Legal advisors to financial institutions
- Economic sanctions against Russia imposed by the USA
- Economic sanctions against Russia imposed by the EU
- Management of economic sanctions imposed against Russia
The seminar is designed to deliver knowledge and enhance participants’ skills via lectures, case-studies, practical examples, group-discussion and peer-sharing experience.
This programme may be approved for up to 6 CPD units in Financial Regulation and AML. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
This training course may be approved as an external activity under the new ACAMS recertification category ”non-ACAMS credits” for up to 6 CPD units. Eligibility criteria and CPD Units are verified directly by the Association of Anti-Money Laundering Specialists (ACAMS).
Anna Damaskou - Transparency Expert & Executive Trainer
Dr Damaskou Anna has worked with national and EU supervisors of the banking and financial sectors, as well as with banking institutions in Greece and abroad. She was the Chair of the Board of Transparency International Greece from October 2017 to July 2021, after having served as a researcher for the organization for a number of years. Dr Damaskou has carried out post-doctoral research at the University of Luxembourg in the fields of European financial criminal law and European Banking Law. She holds a PhD from Queen Mary University of London in the field of European financial criminal law, as well as an LLM from the London School of Economics & Political Science specializing in (criminal) banking and financial law. She has published extensively in the areas of good governance and anti-corruption. She is certified as CAMS, CFE, CGSS, CIPP/E, CIPM. She speaks English, French, German and Serbian.
Αναλυτικό Κόστος Σεμιναρίου
- € 220.00
- € 0.00
- € 41.80
- € 220.00
Εκδήλωση Ενδιαφέροντος : US and EU Economic Sanctions Against Russia: Applicable Legal Framework and Day-to-day Management
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