Webinar-serie

Online seminars in juni: Trade compliance kennisprogramma

4 gratis trade compliance webinars voor bedrijven die werelwijd handel drijven. Over internationale handelswet- en regelgeving. Plus 3 regio-specifieke sessies voor Europa, de Verenigde Staten en Azië. Verzorgd door juristen. Van sanctielijsten tot KYC en SCO.

Meldt u direct aan voor 1 of meerdere gratis webinars

Klik op een van de tabbladen hieronder voor meer informatie over alle sessies die deel uitmaken van dit webinar-kennispogramma. Elke sessie heeft zijn eigen registratiepagina die u direct kunt bereiken via de aanmeld-knop. 

22 juni, 2020
23 juni, 2020
25 juni, 2020
29 juni, 2020
June 16, 2020: KYC, SCO? Focus on Traders in APAC
June 16, 2020: KYC, SCO? Focus on Traders in APAC
June 16, 2020: KYC, SCO? Focus on Traders in APAC

Datum en tijd

22 juni, 2020
10.00 - 11.00 uur

Webinar

KYC & SCO - TCM's Hidden Risks with Focus on Asia

Host

Dow Jones Risk & Compliance, Baker McKenzie, AEB

Program

  • Business partner screening: Legal framework
  • Regional Asian legislation and ICP programs
  • KYC: Much more than official lists screening
  • Sanctioned ownership: Risks and complexity
  • Due diligence: Automation, integration, ROI
  • Q&A: Your chance to ask the experts (15min)
June 17, 2020: KYC & SCO? Focus on Traders in Europe
June 17, 2020: KYC & SCO? Focus on Traders in Europe
June 17, 2020: KYC & SCO? Focus on Traders in Europe

Datum en tijd

23 juni, 2020
15.00 - 16.00 uur

Webinar

KYC & SCO - TCM's Hidden Risks with Focus on Europe

Host

Dow Jones Risk & Compliance, Baker McKenzie, AEB

Program

  • Business partner screening: Legal framework
  • Regional European legislation and ICP programs
  • KYC: Much more than official lists screening
  • Sanctioned ownership: Risks and complexity
  • Due diligence: Automation, integration, ROI
  • Q&A: Your chance to ask the experts (15min)
June 18, 2020: KYC & SCO? Focus on Traders in the US
June 18, 2020: KYC & SCO? Focus on Traders in the US
June 18, 2020: KYC & SCO? Focus on Traders in the US

Datum en tijd

25 juni, 2020
18.00 - 19.00 uur

Webinar

KYC & SCO - TCM's Hidden Risks with Focus on the U.S.

Host

Dow Jones Risk & Compliance, Baker McKenzie, AEB 

Program

  • Business partner screening: Legal obligations
  • Regional US (OFAC) law and framework program
  • KYC: Much more than official lists screening
  • Sanctioned ownership: Risks and complexity
  • Due diligence: Automation, integration, ROI
  • Q&A: Your chance to ask the experts (15min)

June 10, 2020: Sanctions lists 101 - Globally relevant EU and US lists
June 10, 2020: Sanctions lists 101 - Globally relevant EU and US lists
June 10, 2020: Sanctions lists 101 - Globally relevant EU and US lists

Date and time

29 juni, 2020
10.00 - 11.00 uur

Webinar

TCM 101 - First steps in Sanctions Lists Screening (EU, US)

Host

AEB Seminars, Dr Ulrike Jasper, Lawyer and Global Trade Expert

Program

  • Restricted party list screening – what does it mean?
  • The relevance of EU sanctions lists – an introduction
  • Why US law matters: Who is subject to US-sanction lists?
  • Bans on indirect provisions and OFAC’s 50%-rule
  • Restricted Party List Screening – on a global level
  • Participants Q&A

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