概要

Since Russia's invasion of Ukraine in February 2022, the United States, the European Union, and other countries, introduced or significantly expanded sanctions to include Russian leadership, companies, and financial institutions. Financial institutions should provide guidance for compliance staff to help them understand the latest sanctions measures, how to handle affected clients and/or transactions, along with updated communications as the situation changes.

宗旨

By the end of the webinar, participants will learn about the new sanctions and export control rules put in place against Russia and Belarus, and appropriate compliance strategies financial institutions should implement.

內容

An Overview of:
- The new US and other jurisdictions’ sanctions on Russia,
- New export control rules on Russia, and
- Compliance strategies and advice

對象

Financial, legal and compliance professionals seeking to deepen their knowledge of Russian sanctions risks, senior management of licensed corporations and registered entities, auditors and academics.