Industry Events
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 […]
Some stuff I did on Monday… Cleaned up the Events calendar – some stuff scheduled for the next 2-3 months has changed dates, and a bunch of conferences understandably have been scrubbed Added OFAC’s Humanitarian Fact Sheet and FinCEN’s PPP FAQ document to the Guidance and Resources page Added the […]
Posted on OSFI’s website: April 15, 2020 On Thursday, April 16 at 11:00 a.m. (ET), the Office of the Superintendent of Financial Institutions (OSFI) will offer a technical briefing for analysts on COVID-19 related regulatory measures announced for deposit-taking institutions. Over the last several weeks, OSFI has announced a series of […]
Notice Notice to exporters 2020/07: export control training courses cancelled Published 20 March 2020 Contents Courses impacted Contact ECJU Notices to exporters You will have seen the Prime Minister’s statement of 16 March stopping non-essential contact with others and all unnecessary travel in response to Coronavirus (COVID-19). It is therefore with […]
CANCELED: Annual Export Control Forum in LA – April 1-2, 2020 The health, safety, and wellbeing of our team and all Americans is our priority. We have been closely monitoring the updates about the coronavirus (COVID-19). Out of an abundance of caution, BIS has decided to cancel the 14th Annual Export […]
Register now for: Open General Licences – clarification on recent changes by the Export Control Joint Unit This webinar on 16 March at 11am is for exporters of military and dual use items who need more information on recent amendments and the new open general licences. The webinar will explain: why we […]
Places are available on the following export control training courses in Plymouth (February) and Birmingham (March): Intermediate Seminar Plymouth 12 February £150 Foundation Workshop Plymouth 13 February £118 Licences Workshop Plymouth 13 February £108 Intermediate Seminar Birmingham 4 March £150 Foundation Workshop […]
If there’s anything I’m missing, let me know. I basically added all the American Conference events, and ACAMS, and a bunch I knew about (Bankers Online, IACC, SIFMA, FIBA), but I’m sure there’s plenty who don’t get great love from search engines… Thanks!
Money Laundering Seminar 2019 We have gathered all the slides from the seminar in one document. On 18 November 2019, the Danish FSA held the first annual money laundering seminar. We thank you for the great interest, including the great attendance from authorities and the industry. To those interested, we have published […]
