Industry Events
FinCEN Statement on Financial Crimes Tech Symposium Immediate Release February 04, 2021 Section 6211 of the Anti-Money Laundering Act of 2020 (the “AML Act”) requires the Department of the Treasury to periodically convene a global anti-money laundering and financial crime symposium focused on how new technology can be used to […]
Dear Notice To Exporter subscribers I hope you have seen Notice to Exporters 2020/14 about actions to take to register for the EU Dual Use Open General Export Licence in preparation for the end of the EU transition period. In addition, as part of the changes to the UK’s sanctions framework, existing EU sanctions […]
UK sanctions policy and compliance after the transition period As part of the changes to the UK’s sanctions framework, existing EU sanctions regimes are being transitioned into UK law through regulations made under the Sanctions and Anti-Money Laundering Act 2018. EU sanctions will no longer apply in the UK from 11pm […]
Dubai Financial Services Authority to host second RegTech Live event 21 Oct 2020 The Dubai Financial Services Authority (DFSA) will be hosting a virtual event on the 10th and 11th of November. The event, “RegTech Live: Driving Compliance through Innovation”, will be held in partnership with the Dubai International Financial […]
The Danish FSA’s money laundering seminar 2020 The Danish FSA’s annual money laundering seminar will be held on 10 November 2020 at 9.30 – 13.30. The seminar is held virtually. The seminar focuses on: digital signature (including the upcoming My ID), the status of the digital infrastructure project, the latest trends […]
Register now for: Strategic Export Controls and Licences – Making Licence Applications. Making a good export control licence application allows responsible exporters to get their goods to market quicker and be more competitive. But this can be a challenge with all the information needed, especially with technically or geographically challenging requests. […]
By now, I think you are aware of my experience and expertise in the sanctions realm – and have some sense of my point of view regarding sanctions compliance and its geopolitical ramifications. So, if your firm would like me to come “visit” you via Zoom, Google Meet, WebEx, etc […]
Register now for: Strategic export controls and licences – An introduction This free 1 hour webinar on the 16 July at 3pm (BST) is ideal for exporters new to strategic export controls. After providing an overview of the controls on the export and trade of military and certain Dual-Use items from the UK, it […]
The Export Control Joint Unit has published the latest edition of the Export Control Training Bulletin. This edition has details of courses from September to November 2020. Courses planned for Aberdeen in September include an Oil, Gas & Renewables seminar. The new edition is in HTML format, to make the contents […]
Regulatory Round-Up June 2020We’re now online! Register HereEric, MLROs.com is Back! We are pleased to present our next Regulatory Round-Up Briefing on Tuesday 9th June 2020 at 10am hosted via Zoom. This event is run in association with our friends at Womble Bond Dickinson. In this session, Emma Radmore will provide us with an in-depth look at the regulatory landscape […]
