Sanctions Evasion – A Practical Understanding

- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι

25 Ιουν 2024 10:00 25 Ιουν 2024 13:15
Αγγλικά
6 ώρες ( 2 μέρες )
Sanctions Evasion – A Practical Understanding

ΠΕΡΙΓΡΑΦΗ

With the recent increase of international financial sanctions, new sanctions evasion techniques have come to light.

This course will offer a brief refresher on the general sanctions regimes and their impact, as well as providing participants with the latest information on the existing and emerging sanctions evasion methods. Participants will also be able to gain insight into the best practices for sanctions due diligence, notable name screening and quality assurance controls, including for conducting investigations.

Finally, participants will be invited to discover a practical case study to resolve.

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

By attending this programme participants will:

  • Refresh their knowledge on sanctions
  • Discover and understand sanctions evasion techniques
  • Understand how to perform sanctions due diligence
  • Know what to focus on in name screening
  • Understand how to investigate sanctions and their evasion

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

The programme is ideal for:

  • CCOs
  • AMLCOs / MLROs
  • Head / Deputy Heads of FCC
  • Directors
  • Senior Managers
  • Regulatory compliance officers
  • AML / KYC / Sanctions Officers
  • Chief legal officers
  • Legal advisors
  • Internal auditors

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Training Outline 

Legal & regulatory framework – Sanctions Refresher

  • What the sanctions are about
  • Quick overview of different regimes and their impact

Evasion methods – common techniques and role of third countries

  • Corporate structures
  • Beneficial ownership
  • Special schemes

Sanctions due diligence

  • Key attention points – documentation, discrepancies in information, red flags

Sanctions screening

  • Transaction Monitoring
  • Name Screening
  • Restricted Securities

Investigations

  • Methodology to conduct sanctions investigations
  • Asset freezing and asset recovery

Case study


Training Style

The training style is both training-focused, involving a combination of lectures, presentations and real-live practical examples, but also learner-focused, where participants are encouraged to raise questions, seek clarifications and share their opinions from their different perspectives and engage in an exchange of views and personal professional experiences.

 

CPD Recognition

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 5 CPD units. Eligibility criteria and CPD Units are verified directly by the Association of Anti-Money Laundering Specialists (ACAMS). To read more about the non-ACAMS credits policies and eligibility criteria please click here.

Πληροφορίες Εκπαιδευτή
Anastasia Savvateeva - Expert in Financial Compliance

Anastasia is a Luxembourg-certified MLRO for banks and funds industry, winner of the 2023 US Compliance Week Excellence Awards in the category “Rising Star in Compliance”.  Anastasia has almost 10 years of experience in compliance in the financial field (Corporate & Investment Banking, Private Banking) and audit & consulting sector, in France and in Luxembourg.  She is a member of several compliance associations and as such is a Certified Compliance and AFC Professional. Passionate about the fight against financial crime, she actively participates in various workshops and working groups, and does not miss any chance to take up new challenges, such as, for example, her participation in 2017 in the Transparency International Summer School On Integrity programme (Lithuania), joint projects with Transparency International France, and her engagement as a Subject Matter Expert with Ecofel (The Egmont Group).  She has been featured in several professional compliance magazines, such as Compliance Week, KYC360 and inCompliance. She is also a regular speaker in major compliance and AFC-related webinars and conferences in Europe.  Anastasia has been providing practical training on financial crime compliance topics for professionals from various fields for 8 years now and has given lectures on financial crime to students of various majors in different French universities. Her areas of expertise include:  Anti-Financial Crime and AML, Anti-Corruption and Anti-Bribery, International Sanctions, Internal Audit, Controls and Compliance Testing.

Αναλυτικό Κόστος Σεμιναρίου

Για Δικαιούχους ΑνΑΔ

  • € 240.00
  • € 120.00
  • € 0.00
  • € 120.00

Για μη-Δικαιούχους ΑνΑΔ

  • € 240.00
  • € 0.00
  • € 45.60
  • € 240.00

Κοστολογικές Πληροφορίες

HRDA-approved seminars are exempted from VAT for eligible organisations applying for the HRDA subsidy. A 19% VAT will apply to seminars and participants who do not qualify for the HRDA subsidy

ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Τρίτη - 25 Ιουν 2024

Ώρα

10:00 - 13:15

ΕΚΠΑΙΔΕΥΤΗΣ:

Anastasia Savvateeva

Τοποθεσία:

OnLine Virtual Classroom

Τρίτη - 25 Ιουν 2024

Ώρα

10:00 - 13:15

ΕΚΠΑΙΔΕΥΤΗΣ:

Anastasia Savvateeva

Τοποθεσία:

OnLine Virtual Classroom

Εκδήλωση Ενδιαφέροντος : Sanctions Evasion – A Practical Understanding

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