Industry Events
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 […]
22 Nov 2019 Hong Kong Monetary Authority (HKMA) fosters a diversified ecosystem for Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) Regulatory Technology (RegTech) The HKMA hosted the first AML/CFT RegTech Forum on 22 November 2019. The event gathered various stakeholders in Hong Kong’s AML/CFT regime and was attended by around […]
Due to popular demand, we will run an extra Making Better Licence Applications Course on 5 November in London Making Better Licence Applications (MBLA) Date: 5 November 2019 Time: 9am to 1:30pm (lunch will be provided) Cost: £108 Venue: Radisson Blu Edwardian Hampshire, 31-36 Leicester Square, London, WC2H 7LH The aim of this course is to reduce […]
The next Export Control Symposium will take place in Birmingham on Tuesday 26 November 2019. This event is for companies with fewer than 250 employees. Cost per delegate is £150. Please note that places are limited and will be allocated on a first-come, first-served basis. Read more agenda details and complete the online application […]
Invitation to special meeting on money laundering and technological challenges and opportunities The meeting focuses on how technology can help with the process of onboarding customers. The meeting will be held on October 11, 2019, at 14-16, at the Danish Financial Supervisory Authority, Århusgade 110, 2100 Copenhagen Ø. Registration Please […]
