The Impact on Exporters of Foreign Assets Control, Anti-Boycott, and Anti-Money Laundering Regulations Webinar training seminars presented by Online Compliance Panel register now on FindaSeminar.com

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The Impact on Exporters of Foreign Assets Control, Anti-Boycott, and Anti-Money Laundering Regulations Webinar  

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Seminar Summary:

Learn about regulations governing the actions of banks when handling international payments, anti-boycott regulations and anti-money laundering regulations. (see full course description)

 

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Training Course Syllabus:


The Impact on Exporters of Foreign Assets Control, Anti-Boycott, and Anti-Money Laundering Regulations Webinar

This webinar educates participants on the regulations governing the actions of banks when handling international payments and explores what banks are required to do and not to do, with a particular focus on the impact on the exporter and their payment for goods.

U.S. exporters are not only required to understand complex licensing requirements regarding the goods they sell, they must adhere to U.S. sanctions against "enemy" countries (foreign assets control regulations) and refuse to comply with sanctions imposed by other countries (anti-boycott regulations). These two sets of regulations are partially policed by U.S. banks when handling shipping documents and payments and, if a violation is detected, payments must be frozen and the bank must report the exporter to the authorities. Fines, loss of tax credits, and even jail terms may be imposed. On top of all that, the USA PATRIOT Act requires banks to refuse to even handle transactions that may be completely legitimate but which involve parties they haven’t done background checks on and to report transactions viewed by the government as "suspicious," with the idea of catching money launderers.

Why Should you Attend:


    Attend this webinar to learn the:
  • The intent of sanctions against "enemy" countries (e.g., the Office of Foreign Assets Control and U.N. sanctions)

  • Procedures followed by banks when they identify a Specially Designated National in a transaction

  • The intent of the antiboycott regulations

  • What banks do when confronted with an antiboycott violation?

  • The intent of anti-money laundering regulations (e.g., the USA PATRIOT Act/Bank Secrecy Act)

  • How banks qualify new customers.

Objectives of the Presentation:


  • Understand the difference between international rules, domestic laws & regulations, and international conventions and when they apply

  • Learn under what circumstances payment from a foreign buyer could get frozen by the U.S. government and deemed "trading with the enemy"

  • Understand what makes a transaction reportable or prohibited under the anti-boycott regulations

  • Review how the USA PATRIOT Act applies to trade transactions and information banks actually need in order to satisfy "Know-Your-Customer" requirements

  • Learn what are banks required to do in order to verify compliance with export licensing requirements (ITAR and EAR).


Seminar Summary:

Learn about regulations governing the actions of banks when handling international payments, anti-boycott regulations and anti-money laundering regulations. (see full course description)

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