Infocredit Course: A Deep Understanding of Sanctions and Embargoes in the Financial Industry

In an era where global geopolitics dramatically shape the financial landscape, understanding the intricate web of sanctions and embargoes is crucial for professionals in the financial sector. Infocredit Professional Education (IPE) is proud to announce its upcoming seminar, "Sanctions and Embargoes - An in-Depth Understanding for the Financial Sector," led by Theodoros Stavrou, a distinguished expert in compliance and regulatory frameworks. 

This pivotal two-day event, scheduled for June 11, 2024, promises to equip participants with the knowledge and tools required to navigate the complexities of international sanctions, with a particular focus on the comprehensive measures imposed against the Russian Federation by the United States and the European Union.

As sanctions continue to evolve in response to geopolitical developments, the demand for skilled professionals who can adeptly manage compliance and mitigate risks has never been higher. This seminar is designed to address the needs of compliance officers, money laundering reporting officers, AML/KYC/EDD analysts, risk officers, and other key professionals tasked with ensuring their organizations remain on the right side of international law. Through a curriculum that includes essential definitions, sources of regulations, and case studies, participants will gain a thorough understanding of the current sanctions regime, the risks of non-compliance, and the strategies necessary for effective sanctions management.

Infocredit Seminar 19/11/2024: Sanctions and Embargoes-An in Depth Understanding for the Financial Sector

The seminar will delve into the specifics of US and EU sanctions, highlighting the best practices for mitigating sanction and reputational risks. Attendees will explore the challenges of implementing various types of sanctions, including unintended consequences, and will be guided on strategies to overcome these challenges. This program not only aims to enhance participants' technical knowledge but also to foster a deep understanding of the broader implications of sanctions on global finance and security.

Led by Theodoros Stavrou, whose extensive experience spans from field civil engineering to leading compliance at Société Générale Bank, this seminar offers unparalleled insights into the world of financial crime investigation and compliance. Stavrou's diverse background, including his pivotal role in implementing Cyprus's automated system for suspicious transaction reports, ensures a rich learning experience grounded in real-world applications.

This seminar is an invaluable opportunity for professionals to elevate their careers, protect their organizations from financial and legal repercussions, and contribute to global security efforts. It's also eligible for CPD accreditation, further enhancing its value to attendees.

In a world where financial operations are increasingly scrutinized, "Sanctions and Embargoes - An in-Depth Understanding for the Financial Sector" is a must-attend event for those seeking to excel in the demanding field of financial compliance. Join us to embark on a journey of professional growth and become part of the vanguard ensuring the integrity of the global financial system.

Visit the seminar page on MySeminars and fill out the 'I am Interested in this Course' form for the program coordinator to contact you for clarifications and support in your registration and access to the ANAD subsidy.