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


Wednesday, June 27, 2018


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11:00 am - 12:00 pm ET


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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.

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