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.

DATES: Thursday 14th March 2024 and Friday 15th March 2024

From 5:00 pm to 8:00 pm, Singapore Time (GMT+8)

This module is conducted in-person at ASSAS.
Participants outside Singapore may choose to attend this module via Zoom.

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

Module
Time
Synopsys
Module 1
Part 1
(1.5 hrs)
5:00 pm › 6:30 pm
Introduction 1:Introduction to Economic Sanctions regulations
1.1: European Economic Sanctions regulations (adoption process, applicability, nature, exceptions, relating risks, fight against circumvention, recent cases, EU blocking statute, etc.)
Part 2
(1.75 hrs)
6:30 pm › 8:00 pm
1.2: American Economic Sanctions regulations (adoption process, applicability, nature, exceptions, relating risks, fight against circumvention, focus on Russian and Iranian economic sanctions programs, etc.)

DAY 2 Thursday 15th March 2024

Module
Time
Synopsys
Module 2
Part 1
(1.5 hrs)
5:00 pm › 6:30 pm
1.3: British Economic Sanctions regulations (adoption process, applicability, licenses, relating risks)
Part 2: Introduction to Export Controls regulations
Part 2
(1.75 hrs)
6:30 pm › 8:00 pm
Part 3: Key points of an efficient Economic Sanctions and Export Controls internal compliance program (do’s and don’ts, policies and processes, due diligence procedure, training, contractual undertakings, etc.)

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.