De-risking Sanctioned Securities
June 13, 2024 | 09:00 AM – 10:15 AM NYC
ACSS Webinar
CSS Credits: 1.25
Duration:
75 minutes
Speakers:
- Jeff Teahan
- Haider Mannan
Moderator:
Alexander Witt CSS, Sanctions & Export Controls Consultant, ACSS
Date:
Thursday, June 13, 2024
Time:
- 09:00 AM – 10:15 AM NYC
- 02:00 PM – 03:15 PM London
- 03:00 PM – 04:15 PM Amsterdam
Description:
In today’s complex geopolitical climate, financial institutions face a constant challenge: balancing compliance with sanctions regulations and maintaining a healthy portfolio. Sanctioned securities can pose significant risks, and navigating the process of de-risking them requires careful consideration.
This webinar will be your guide to effectively managing sanctioned securities.
What you’ll learn:
- The Evolving Landscape of Sanctions: We’ll explore the ever-changing landscape of sanctions imposed by the US and other international bodies.
- Identifying Sanctioned Securities: Gain insights into methods for efficiently identifying sanctioned securities within your investment portfolios.
- De-Risking Strategies: We’ll delve into various strategies for de-risking sanctioned securities, including divestment, buy-back, and holding with robust compliance measures.
- Minimizing Reputational and Financial Risk: Learn how to effectively de-risk sanctioned securities while mitigating potential reputational and financial risks for your institution.
- Case Studies and Industry Best Practices: Benefit from practical case studies showcasing successful de-risking approaches and industry best practices for managing sanctioned securities.
Certificate of Attendance:
All active ACSS members will be able to download the certificate from the Learning Management System (under the achievements tab).
Event Registration
Members of the Association
and you will be sent login details by email a
day before the webinar.
If you would like to register for the webinar
in advance, so that it is entered into your calendar.
Non Members of the Association
Speakers
Jeff Teahan
Product Specialist
BIGTXN
Haider Mannan
CEO | Engineer | Data Scientist
BIGTXN
Moderator
Alexander Witt CSS
Sanctions & Export Controls Consultant
ACSS
Customer Testimonials
“I really appreciated the detail and references on the slides, very helpful”.
“Great job. Very informative”.