Скачать или смотреть 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!