The EIMF Live Online Learning Experience
Participants will receive access to the recorded sessions of the course.
EIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoyed in the comfort of your own chosen environment. Read more
International economic sanctions comprise restrictive measures – often complex- imposed by international actors of global influence aiming at curbing law-abusers of international impact, be it countries, legal and natural persons.
In this context, international economic sanctions constitute a daily ‘headache’ for businesses wishing to transact internationally.
Depending on the nature of business and the jurisdictions of activity, of an organization they need to comply with the restrictions imposed by multiple international and national actors of global influence. The restrictions in name are changing constantly, due to geopolitical changes around the world.
Thus, it is important for organizations with international operations to remain up to date at all times, on the applicable restrictions, so that they avoid financial and reputational damages.
Upon completion of the seminar, participants will be able to:
Who Should Attend
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 4 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 4 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.
For groups within the same organisation, this course may be customized to meet any specific needs and delivered in-house.
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.
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Day 1: December 20, 2023 | 10:00-15:00
Start time: 10:00 EET
End time: 15:00 EET
Venue: Live Online
Coordinates: 4 | Duration: 4 hrs
Directions: <a href="https://eimf.eu/event-organizer/anna-damaskou/">Anna Damaskou (view the trainer's bio here)</a>
Email: [email protected]