Compliance Considerations for the Digital Economy | Association of Certified Sanctions Specialists

3 years ago Posted By : User Ref No: WURUR81419 0
  • Image
  • TypeWebinar
  • Image
  • Location London, United Kingdom
  • Price
  • Date 15-07-2021
Compliance Considerations for the Digital Economy | Association of Certified Sanctions Specialists, London, United Kingdom
Webinar Title
Compliance Considerations for the Digital Economy | Association of Certified Sanctions Specialists
Event Type
Webinar
Webinar Date
15-07-2021
Location
London, United Kingdom
Organization Name / Organize By
Association of Certified Sanctions Specialists, LLC.
Organizing/Related Departments
government-inspired withdrawal
Organization Type
Organization
WebinarCategory
Non Technical
WebinarLevel
International
Related Industries

Education/Teaching/Training/Development

Business Development

Finance

Advertising/Marketing

OTHERS

Location
London, United Kingdom

Virtually all modern economic activity involves the use and provision of software and internet-based services. Whether you are providing or merely using software or internet-based services, the breadth of OFAC’s sanctions programs can pose tricky compliance questions, even for entities.

Registration Fees
Free
Registration Ways
Email
Phone
Address/Venue
  London (GMT)  Pin/Zip Code : 10001
Landmark
London
Official Email ID
[email protected]
Contact
Association of Certified Sanctions Specialists

London (GMT)

[email protected]

   03054337187    Fax No: 10001
Association of Certified Sanctions Specialists

Date & Time

  • Date
    July 15 2021

Venue/Address

  • London (GMT)