What is the Difference in EU and US Sanctions Programs? (Webinar Series) скачать в хорошем качестве

What is the Difference in EU and US Sanctions Programs? (Webinar Series)

Join host Mark Bain with expert speakers Georgina D. and Stephanie B. for an insightful webinar on 'The Difference Between EU and US Sanctions Programs. 00:00 - Differences in EU and US sanctions 01:15 - Differences in international trade compliance 01:39 - Stephanie Megra sanctions and export control expert 02:16 - Cyprus AML expert Georgina Demitres discusses certifications 03:43 - European sanctions vs US secondary sanctions 07:35 - European Union sanctions implementation challenges 09:42 - EU member states inconsistent sanctions enforcement 12:57 - Increased monitoring and enforcement of sanctions hinder compliance 15:37 - Russia's economic and trade advantages over EU sanctions 16:32 - Risk management for operating under conflicting sanction regimes 20:10 - EU and US sanctions on forced labour 22:29 - China's growing trade sanctions against manufacturers 27:25 - US sanctions loopholes could be closed quickly 28:35 - EU sanctions remain more difficult than US 30:31 - Deposed beneficial owners challenge EU sanctions due diligence 31:09 - Differences in regulatory standards make Ubo data difficult to access 32:19 - Increased need for specialized verification tools 32:44 - Complex Ubo data management challenges across EU jurisdictions 33:33 - EU sanctions against Russia's oil industry 35:31 - Industry versus banking regulated vs unregulated 37:20 - Multinational companies face different EU and US sanctions 38:25 - Complex sanctions challenges for multinational companies 41:54 - Listener comments & final question 42:33 - EUUS sanctions targeting individuals and entities 45:31 - EU sanctions shift towards extraterritorial measures 47:32 - Oil price caps boost EU sanctions 48:13 - EU oil price cap complements US sanctions Discover how these sanctions impact global compliance, the key distinctions, and what businesses need to know to stay compliant. Perfect for compliance professionals navigating the complexities of cross-border regulations. Don’t miss this essential discussion in our webinar series!