2019 Compliance CPD Series – Session 2 – Sanctions Update

Course Summary

The key to staying on the right side of regulators is to understand your company’s exposure to sanction risk.

Introduction

Sanctions are a key tool in the armoury of the global fight against financial crime and they regularly change. Understanding sanctions and how they affect your business remains a complex yet fascinating topic and is crucial for the development of a well-rounded strategy in combatting financial crime.

Dealing with sanctioned parties can be a risky business. National or international sanctions may be issued against individuals, entities, groups or nations; or even trading activities/particular sectors. Those bodies charged with enforcing sanctions compliance are particularly active at the moment, with multiple fines for firms in recent years stretching into billions of dollars.

Topics

  • Introduction to core concepts
  • Sanctions hot topics
  • 2019 sanctions changes
  • Key controls and issues

Tutor Profile

Mark Dunster

Partner, Carey Olsen (Guernsey) LLP

Mark is a partner at Carey Olsen specialising in litigation, compliance and financial regulatory matters.

Mark undertakes a wide variety of commercial and civil litigation including insolvency work. He regularly advises institutions on regulatory matters including anti-money laundering, data protection, employment law, eGaming and renewable energy. He is also an author of books on anti-money laundering and data protection.

Simon Florance

Counsel, Carey Olsen (Guernsey) LLP

Simon is counsel to the dispute resolution and litigation team at Carey Olsen specialising in commercial litigation and regulatory matters.

Simon’s experience and expertise encompasses a wide range of areas including complex contractual disputes, shareholder and investor actions, cross-border litigation, freezing orders, contentious banking and finance issues, and property and construction disputes. Simon also advises on regulatory matters including anti-money laundering, data protection, directors' duties and renewable energy.

Course at a Glance

  • Next Start Date: 21 March 2019
  • CPD Points: 1
  • Course Cost: £45.00
  • Course Length: 1 hour (12:30-13:30)
  • Location: GTA University Centre, Guernsey
  • Tutor: Advocate Mark Dunster

There are no dates currently available for this course, If you would like to register your interest please complete the form below:

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