C5 Economic Sanctions and Financial Crime Forum

15/11/16

Join C5’s 5th Annual “Economic Sanctions and Financial Crime” forum and get an Immediate Compliance and Enforcement Action Plan covering:

Critical changes in enforcement and asset freezing measures:

New UK sanctions regime
New global enforcement priorities
DPAs vs civil sanctions

Managing Iran sanction relief:

Restrictions still in place: Who do these apply to? What are the penalties?
Impact on insurance & reinsurance industry

Thought leaders’ views on capturing new compliance risks:

Ultimate beneficial ownership: Reinforcing screening and due diligence
Sanctions-related liability in M&A deals
Beneficial ownership disclosure

Benchmarking internal processes:

Robust, cost-effective monitoring
People – processes – software: Coherent deployment
Minimising false positives
Internal investigations

AML & financial crime:

Trade finance
Cyber sanctions
Offshore finance

Click here for further details.