Actions and Detail Panel
Keeping strong internal controls in times of volatile sanctions regulations
Tue 25 October 2016, 15:00 – 19:00 CEST
Dear ACAMS members and financial crime specialists,
The Board of ACAMS Netherlands Chapter cordially invites you to the seminar on Sanctions organized in partnership with Rabobank Group. The seminar will address the latest (international) developments in the field of Sanctions, what these developments mean for a financial institution and its potential impact on risk management and AML/CFT policies based on case studies examples.
The speakers are:
Saskia Rietveld, CAMS, Principal at SanctionsAlert.com, highly experienced and well respected professional in the field of of financial crime risk management, one of the founders of ACAMS
Sebastiaan Bennink, partner B&A Law, lawyer specialized in international sanctions laws and export control regulations
Sjoerd Timmers and Ingmar Kraamer, Rabobank, Compliance, FEC team Sanctions
Participation is free of charge as per usual, and only through preliminary registration.
This event will take place at the offices of Rabobank in Utrecht. Exact location details and detailed route description will be provided with the confirmation of participation sent by ACAMS NL Chapter per email.
The event is worth 2 CAMS points.
We are looking forward to welcoming you at this ACAMS Netherlands event in Utrecht!
In case of any questions please contact email@example.com