First Russian oligarchs, now changes to the Iranian regime - how to stay one step ahead


Wednesday, June 27, 2018


Share:
 

11:00 am - 12:00 pm ET


Sponsored by:

 




 

ARCHIVES




PRESENTERS

MODERATOR
 Sam Sundera
Regional Manager, West Coast Americas, SIX
PANELISTS 
Oliver Bodmer
Senior Product Manager, SIX
Dan Alexander
Deputy Global Sanctions Officer and Program Director for the Office of Foreign Assets Control (OFAC) & Global Sanctions Department, Charles Schwab
David Peyman
Global Head of Sanctions, BlackRock
 Anders Rodenberg
Director of Sales, Financial Institutions & Advisory, Americas, Bureau van Dijk, a Moody’s Analytics company


PRESENTATION


First Russian oligarchs, now changes to the Iranian regime - stay one step ahead from NICSA

overview

 
Recent geo-political events have made for a challenging few months for sanctions compliance professionals. With no sign of any let up, SIX is hosting a webinar with NICSA to discuss how to stay ahead of the changes. We’ll cover some of the recent developments with CAATSA 241 list and the implications of the US’s withdrawal from the JCPOA on Iranian sanctions, as well as how easy-to-integrate data can ease the burden.


CPE Information


NICSA is pleased to offer this webinar learning activity to attendees who are seeking CPE credits. 1 CPE unit may be available for attendees of this webinar. The webinar requires no advanced preparation, no pre-requisite study and is appropriate for all who have a basic understanding of the investment management industry..

NICSA is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: http://www.learningmarket.org/.

For this webinar:
CPEs Earned: 1
CPE Field of Study: Economics
Program Level: Basic
Delivery Method: Group-Internet Based


Cancellations and Refunds


Due to this program being offered free of charge, there will be no refunds issued.


Questions or Cancellations:
Please contact Jordan DeBettencourt at 508.683.1618.

  • NICSA Member Portal Login
Click below to sign into the NICSA member portal.

» Sign in


Don't have an account? Click Here...

Follow Us

Upcoming Events



  • NICSA Webinar: Sustainable Finance

    October 17, 2018 | 10:00am - 11:00am ET

    Learn more and register....

  • NICSA Webinar: Data Analytics 301: Converting Analysis into Business Strategy

    October 24, 2018 | 2:00pm - 3:00pm ET

    Learn more and register..

  • NICSA Webinar: Wellness in the Workplace

    October 31, 2018 | 2:00pm - 3:00pm ET

    Learn more and register....

  • Fund Intelligence Fund Leaders Summit

    September 13, 2018 | Boston
    October 18, 2018 | Chicago
    November 6, 2018 | San Francisco

  • US Fund Technology Leaders Summit 2018

    November 15, 2018 | New York

  • NICSA 2019 Strategic Leadership Forum (SLF)
    (37th Annual Conference)

    April 3-5, 2019 | Ponte Vedra Beach, FL

  • NICSA 2019 General Membership Meeting (GMM)

    October 17-18, 2019 | Boston, MA

  • NICSA 2020 Strategic Leadership Forum (SLF)
    (38th Annual Conference)

    February 26 - 28, 2020 | Ft. Lauderdale, FL