PPT-Sanctions compliance / due diligence – lloyd

s view Andy wraggSteve payne International Regulatory Affairs International Sanctions background Recent International developments Traditionally banks have been the main compliance targets. Momentum Webinar. June 26, 2014. Agenda. 2. Regulatory Overview. Why / When Diligence is Warranted. Specific Diligence Steps. Questions. Regulatory Overview. Importance of Compliance. 4. Corporate and Individual Penalties. Sanctions”. Presented by The Bahamas Association of Compliance Officers (BACO). Understanding Sanctions . Yolanda M. Hilton. Compliance Director/MLRO. Intertrust. (Bahamas) Limited. Enforcing AML Compliance with sanctions. AWARENESS EVENT. 24. th. April 2015. Questions about sanctions. Gaps in Help. Introduction. Current sanctions regime introduced 2012. Welfare Reform Event September 2013. Stockton Welfare Advice Network October 2013. Assessing the Anti-Money . Laundering (“AML”) Compliance Program. October 3, 2013. Governance. Risk Assessments (AML & Sanctions) . Know Your Customer . Training & Education . Transaction Monitoring & Suspicious Activity Investigations . Guy Soussan. Commercial Risk Europe, Brussels, 19 November 2015. Agenda. Overview of general EU sanctions. Overview of EU sanctions specific to (re)insurance. US sanctions overview and enforcement. US and EU sanctions relief to Iran (JCPOA). Compliance: International Travel and Shipping. Dan Runge. Export Compliance . Officer (ECO). BSAG Meeting. 6. December . 2017. UGA’s Office of Export Control. Timeline. Late 2012 to Early 2013 - . and Defense Article Regulations and U.S. Trade Sanctions. U.S. Trade Sanctions Compliance . May 11, 2016. Copyright Holland & Hart LLP . 2016. . All Rights Reserved. . Disclaimer. This presentation, related materials and subsequent discussion are provided for educational purposes only. They do not constitute legal advice nor do they necessarily reflect the views of Holland & Hart LLP or any of its attorneys other than the speaker. This presentation is not intended to create an attorney-client relationship between you and Holland & Hart LLP. If you have specific questions as to the application of the law to your activities, you should seek the advice of your legal counsel. . Jason . Prince. Important Information. This presentation is similar to any other seminar designed to provide general information on pertinent legal topics. The statements made and any materials distributed as part of this presentation are provided for educational purposes only. They do not constitute legal advice nor do they necessarily reflect the views of Holland & Hart LLP or any of its attorneys other than the speakers. This presentation is not intended to create an attorney-client relationship between you and Holland & Hart LLP. If you have specific questions as to the application of the law to your activities, you should seek the advice of your legal counsel.. Exporters. Massachusetts Export Center . 2015 Export . Expo. December 11, 2015. Frank Boudra. Office of Foreign Assets Control . Agenda. What is OFAC?. Best practices for . compliance. The licensing . –WHAT . DO WE . DO NEXT. ?. Organizing to Satisfy the Terms of a Settlement Agreement. Scott Nance Compliance Consulting. Introduction. Large sanctions cases are generally resolved by a settlement agreement. Associate Washington, D.C. | 1900 K Street, NW, Washington, DC, United States of America 20006-1110 T +1 202 261 3347 | F +1 202 261 3333 hrishikesh.hari@dechert.com Litigation � Anti-Corrupt January 14 2021OFAC Settleswith PT Bukit Muria JayaforIts Potential Civil Liabilityfor Apparent Violations of the North KoreaSanctions RegulationsPT Bukit Muria Jaya BMJa paper products manufacturer l also contained the evidence gathered by INT in support of these accusations 3 The specific accusations made by INT in the SAE were that the Respondent i engaged in a fraudulent practice by submitting OECD – Paris 26 June 2018. Odile Roy de Puyfontaine – Head of Compliance. 1. Offices in 40 countries, conducting business in many more. Subject to multiple regulatory and legal regimes. Diverse and complex compliance risks.