Register Now Free Live Webinar
Join our upcoming Zoom Webinar on ‘Sanctions Compliance Excellence Across DNFBPs in the Caribbean,’ scheduled for Thursday, 29 October, 2025 at 1:00 PM AST or 12 noon EST. Learn from industry experts about tools, strategies and best practices to ensure compliance with international sanctions. Enhance your knowledge and stay compliant in the ever-evolving regulatory landscape.
Speakers
This webinar will feature a distinguished panel of industry experts, regulators, and leaders from Designated Non-Financial Businesses and Professions (DNFBPs). Join these experts as they share their insights and strategies for navigating the complex landscape of international sanctions. This event is designed to provide attendees with the knowledge and skills necessary to ensure compliance with sanctions obligations and stay ahead in the evolving regulatory environment. A Certificate of Attendance will be issued for attending the webinar.
Topics
Our speakers will deliver comprehensive presentations on critical topics on sanctions compliance. We will wrap up with a panel discussion followed by an interactive Q&A session. The recorded session and presentation slides will be made available to attendees after the webinar.
Sanctions Regulation and its Impact on DNFBPs in the Caribbean
- Overview of international sanctions regimes and their implications for DNFBPs.
- Overview of Sanctions Risks in the Caribbean
Best Practices for Sanctions Compliance and Due Diligence
- Conducting due diligence to ensure compliance with sanctions.
- Exploring reporting obligations and requirements for DNFBPs.
Navigating Challenges and the Role of Technology
- Strategies for Minimizing Sanctions Risks and Combating Sanctions Evasion
- Leveraging technology and automation to enhance compliance efforts.
Regulatory Insights and Collaboration
- Strategies for Minimizing Sanctions Risks and Combating Sanctions Evasion
- Leveraging technology and automation to enhance compliance efforts.
Panel Discussion and Q&A
- Panel Discussion on Navigating Sanctions in a Shifting Geo-Political Climate.
- Interactive Q&A session for attendees to ask questions and receive guidance from experts.
