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On Demand Webinar

Beyond List Matching: Compliance with Sectoral Sanctions

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Overview:

In recent times, non-list based sanctions have taken center stage in the compliance world. Since July 2014, the U.S. government has begun to utilize an entirely new breed of sanctions regime known as “sectoral sanctions”. These non-list based sanctions, such as those broadly imposed on Venezuelan ‘new debt’ or Russian trade, aim to limit certain sectors of a country’s economy from gaining access to U.S. capital markets. The U.S. Treasury has also created a Sectoral Sanctions Identifications (SSI) List, which is now arguably just as important as OFAC’s Specially Designated Nationals (SDN) List.

In order to fully comply with international sanctions regulations, compliance suites must now go far beyond simple alert checks and day-to-day list matching.

In this SanctionsAlert.com webinar, our expert speakers will discuss the importance of incorporating non-list based activities into your sanctions program as well as the key items your company needs to know in order to comply with recent sectoral sanctions.

You will learn:

  • How to create a comprehensive non-list based approach to sanctions compliance;
  • Today’s key sectoral sanctions regimes as well as what financial institutions need to know in order to stay compliant;
  • Examples and case studies of other activities-based sanctions not related to any list (e.g. Venezuelan ‘new debt’).

Date Aired: 

August 30, 2018

Duration: 

75 minutes

Speakers

Peter Jeydel
Clay Stevenson