US Export Controls and the Financial Services Industry

Description:

The financial services industry plays a critical role in facilitating global trade, but it also operates within a complex web of US export control regulations. This webinar will equip you with the knowledge and insights you need to navigate this ever-evolving landscape.

What you’ll learn:

• Understanding US Export Controls: We’ll break down the fundamentals of US export controls, including the types of items and technologies regulated, and the key government agencies involved.
• Impact on Financial Services: We’ll explore how these regulations specifically impact the financial services industry, addressing areas like trade finance, sanctions compliance, and customer due diligence.
• Mitigating Risk and Ensuring Compliance: Learn practical strategies to identify and mitigate export control risks in your financial services operations. We’ll discuss best practices for implementing an effective compliance program.
• Case Studies and Real-World Examples: Gain valuable insights from real-world scenarios and case studies highlighting the challenges and su

Join us for an insightful discussion of the extraterritorial reach of U.S. sanctions and equip yourself with the knowledge and strategies necessary to navigate the challenges.

Certificate of Attendance:

All active ACSS members will be able to download the certificate from the Learning Management System (under the achievements tab).