Dear Members,

In cooperation with our partner Polixis, we would like to invite you to the webinar “Latest Evolutions in Sanction Compliance: Wealth Management Implications”.

International sanctions are evolving rapidly, presenting new challenges for wealth management professionals. In this webinar, industry experts will analyze regulatory expectations, the practical implications for wealth management, and the latest developments in the "50% rule" concept. Special attention will be given to OFAC’s specific expectations regarding Russia.

• Date: Thursday, Febraury 27, 2025 from 11:00 to 12:00 
• Speaker: Gagik Sargsyan, CEO & Founder, Polixis SA
• Language: English
• Agenda: 
  - Regulators Expectations and the Reality 
  - Sanctions vs Restrictions- Wealth Management implications
  - Changes in assessing and understanding the 50% rules concept.
  - OFAC’s Specific Russia Expectations

We would like to remind you that the presentation of the exclusive offer for SAM members is available on our website under the heading "Solutions".

Please log in to access the registration link.