Webinar invitation: Unraveling sanctions: What are sanctions and why are they important?
23 Aug 2023
Join DocFox, FICA compliance experts, for a FREE 1-hour webinar on the 13th of September to learn more about what sanctions are, who has the authority to impose them, and examples of how they are being used in South Africa and in the world.
Webinar discussion topics include:
- What are sanctions?
- What is the purpose of sanctions?
- Who imposes sanctions?
- What are the various types of sanctions?
- Evasion techniques
- Sanctions due diligence
- Guidance and reporting
- A guide to identifying and reporting suspicious behaviours and transactions
- Significant developments in reporting beneficial ownership
- Risk and compliance reporting: Legal practitioners not above the law
- Risks for financial service providers offering professional advice beyond their expertise