Thursday 14 March 2024, 10:30am - 01:00pm
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by Αυτή η διεύθυνση ηλεκτρονικού ταχυδρομείου προστατεύεται από τους αυτοματισμούς αποστολέων ανεπιθύμητων μηνυμάτων. Χρειάζεται να ενεργοποιήσετε τη JavaScript για να μπορέσετε να τη δείτε.
Seminar on Sanctions - “Mastering Financial Sanctions: Navigating the U.S. and UK Regulatory Landscapes”, with speakers: Shaistah Akhtar, Maggie Christiansen and Mike Casey, well known experts on the subject. Emphasis on the US and the UK financial sanctions, real life practical application, as well as licenses and application process for approval.
The seminar will take place online on the 14th of March 2024, from 10:30am to 13:00 pm.
A 25% discount is being offered to members of the CIFS Institute, members of the Cyprus Bar Association and members of the ICPAC.
The participants are given the opportunity to raise questions on this vital and complex subject beforehand, so we urge you all to submit any questions you may have in order to ensure that these are addressed within the seminar.
Deadline for registration: Monday 13th March 2024.
CIFS BROCHURE CLICK HERE
REGISTRATION FORM CLICK HERE