Managing your responsibilities in the ever-changing world of “Sanctions” Webinar

In this session, fscom’s Associate Director, Fred McDowell delivers an insightful session on sanctions.

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Managing your responsibilities in the ever-changing world of “Sanctions” Webinar

The session aims to help professionals to understand global sanctions regimes for different jurisdictions. Participants will also gain knowledge on how sanctions affect their business, how to apply processes for sanction screening, and what their reporting obligations in this area are. 

 

We examine:
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The reasons for sanctions.
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The latest sanction measures and developments.
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How to comply with international restrictions
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What are my reporting obligations?
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What level of due diligence do I apply to sanctions matches?
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About fscom

At fscom, we strive to offer excellent service in a professional and personable manner. We deliver this through our unrivalled understanding of financial services regulation and a strong emphasis on taking a commercial and innovative approach that puts our clients’ needs first.

We are specialists in providing regulatory advisory services to a broad range of financial services institutions including payment services and e-money, retail banks, cryptocurrency, trading and broking and asset management firms.

We work across three core areas of regulatory compliance, financial crime and cyber security and provide a range of services including compliance advice, authorisations, audits, interim roles and compliance training.
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