Executive Programme 2024
Introduction to European, American and British Economic Sanctions and Export Controls Regulations
Registration for the Economic Sanctions and Export Controls Regulations seminar is now closed.
If you would like more information about this programme or details about upcoming sessions, please click the button below to contact us.
Speaker’s Profile
Camille Mayet
Senior Associate – Ashurst
Camille Mayet is a senior associate in Ashurst compliance and internal investigations practice based in Paris.
Her practice focuses on cross-border white collar crime, enforcement and compliance issues more generally, with a specific expertise on economic sanctions, export control, anti-money laundering and anti-corruption.
Camille also provides assistance in internal investigations (assistance and resolution of internal investigations; design and execution of risk-based strategies: criminal, administrative, civil).
She is an avocate at the Paris Bar.
Introduction to European, American and British Economic Sanctions and Export Controls Regulations.
This seminar aims to present European, Americain and British economic sanctions and export controls regulations and relating strategic, legal and operational impacts for French and European companies.
Dates:
Thursday 14th and Friday 15th March 2024 – 5:00 pm to 8:00 pm
Duration:
Total 6h
Location:
Assas campus, Singapore
Online attendance is also available
Programme Overview
DAY 1 Thursday 14th March 2024
(1.5 hrs)
1.1: European Economic Sanctions regulations (adoption process, applicability, nature, exceptions, relating risks, fight against circumvention, recent cases, EU blocking statute, etc.)
(1.75 hrs)
DAY 2 Thursday 15th March 2024
(1.5 hrs)
Part 2: Introduction to Export Controls regulations
(1.75 hrs)
Fees:
- EUR 90 or SGD 130 per day
- EUR 180 or SGD 250 full course (2 days)
CPD Accreditation:
CPD points: 6 Public CPD Points (TBC – 3 Public CPD Points each for day 1 and 2)
Practice area: Banking and Finance
Training category: General
Participants who wish to obtain CPD Points are reminded that they must comply strictly with the Attendance Policy set out in the CPD Guidelines. For participants attending the face-to-face activity, this includes signing in on arrival and signing out at the conclusion of the activity in the manner required by the organiser, and not being absent from the activity for more than 15 minutes. For those participating via the webinar, this includes logging in at the start of the webinar and logging out at the conclusion of the webinar in the manner required by the organiser, and not being away from the activity for more than 15 minutes. Participants who do not comply with the Attendance Policy will not be able to obtain CPD Points for attending the activity. Please refer to https://www.silecpdcentre.sg for more information.