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Catching up… I promise

I was at the ACAMS Sanctions Space Summit the last two days, so I still have to post yesterday’s OFAC Kingpin changes, and the update from SECO. As for the conference, all in all, it wasn’t bad… some really bad technical problems in a lot of sessions, and smaller, less […]

Post-Brexit sanctions webinars…

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 […]

DFSA to hold RegTech event Nov. 10-11

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 […]

Finanstilsynet’ s having an AML seminar…

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 […]

Another UK Export Control webinar coming up…

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.   […]