Course description
The sanctions regime has always been with us, of course, but the Russian incursion into Ukraine has led to the sanctions regime taking on a whole new meaning with the SRA issuing fresh guidance on the regime and its broad applicability in November 2022.
Couple that with new counter-proliferation financing (CPF) provisions in the Anti-Money Laundering Regulations and there would appear to be a whole new sheaf of things to think about.
Presented by leading trainer Trevor Hellawell, this webinar will explore the latest issues you need to be aware of in just 1 hour.
Upcoming start dates
Outcome / Qualification etc.
Training Course Content
Introduction
The sanctions regime has always been with us, of course, but the Russian incursion into Ukraine has led to the sanctions regime taking on a whole new meaning with the SRA issuing fresh guidance on the regime and its broad applicability in November 2022.
Couple that with new counter-proliferation financing (CPF) provisions in the Anti-Money Laundering Regulations and there would appear to be a whole new sheaf of things to think about.
What You Will Learn
This webinar will cover the following:
- The basic law on sanctions (in outline)
- Who do we need to check against?
- What do the SRA say about the UK sanctions regime?
- What do we need to do now?
- What is proliferation financing?
- The 2022 AML (Amendment) Regulations
- What do we need to do now?
Expenses
MBL Seminars Limited
MBL is a leading learning and development provider for professional service firms. Over the past 18 years, more than 198,000 people across 23,000 different organisations spanning 81 countries, have chosen us to deliver their training. With over 800 expert speakers...