Sanctions Master Class

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Global Sanctions Update on New and Evolving Sanctions Regulations in Key High Risk Jurisdictions
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[av_row row_style=’avia-heading-row’][av_cell col_style=”]Master Class Title[/av_cell][av_cell col_style=”]Speakers[/av_cell][av_cell col_style=”]Description[/av_cell][/av_row]
[av_row row_style=”][av_cell col_style=”]Sanctions Master Class: Global Sanctions Update on New and Evolving Sanctions Regulations in Key High Risk Jurisdictions

[/av_cell][av_cell col_style=”]• Tina Shaughnessy, Counsel, International Trade Controls at GE

• John Davidson, Vice President and Global Head of Anti-Money Laundering, E*TRADE Financial

• Corey Phelps, Sanctions Compliance Officer, Office of Foreign Assets Control at the U.S. Department of the Treasury[/av_cell][av_cell col_style=”]Benefit from a comprehensive update on new and emerging sanctions regulations in key high risk jurisdictions as you are immersed in a deep dive discussion of what your organization needs to know before engaging in trade these jurisdictions. Structured in a fashion that will allow the content to be set as close to the event as possible so as to ensure the content is relevant and focused in on the key countries of concern in April 2015, attendees of this session will benefit from an overview of jurisdiction-specific license and export requirements, insights for handling specific disclosure and screening issues as well as strategies for updating your global sanctions and international trade compliance program to ensure it is in line with protocols across your anti-corruption and export controls compliance program.[/av_cell][/av_row]
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