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X-WR-CALNAME:Association of Corporate Investigators
X-ORIGINAL-URL:https://my-aci.com
X-WR-CALDESC:Events for Association of Corporate Investigators
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TZID:Asia/Singapore
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DTSTART:20210101T000000
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DTSTART;TZID=Asia/Singapore:20220623T163000
DTEND;TZID=Asia/Singapore:20220623T183000
DTSTAMP:20260428T060924
CREATED:20220527T142630Z
LAST-MODIFIED:20220720T133900Z
UID:4616-1656001800-1656009000@my-aci.com
SUMMARY:Sanctions Investigations - Current Landscape and Challenges
DESCRIPTION:June 23 2022  \n16:30 – 18:30 followed by Networking drinks – SGT \nFTI Consulting\nOne Raffles Quay\,\n#27-10 South Tower\,\nSingapore 048583 \nThis event will discuss sanctions within the context of investigations\, specifically focusing on the steps Financial Institutions and Corporates should take to manage the process. \nDuring this session\, FTI teams will provide overview of sanctions\, including recent developments regarding Russian sanctions\, as well as covering the below points. \n\nChallenges sanctions pose for Financial Institutions and Corporates\nImpact of non-compliance – Case study of an end-to-end sanctions investigation\nData Collection – what to do\, what not to do\, and downstream implications\nData Analytics\nForensic Investigation and Analysis Recommendations\n\nThe discussion will be followed by networking drinks. \nNote we advise early registration as places are limited. \n  \nTickets
URL:https://my-aci.com/event/sanctions-investigations/
LOCATION:Online
CATEGORIES:Live Event
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