Events 20 October 2015

International financial sanctions


General Information


Event date :

20 October 2015

Event location :

Sofitel Europe - 4, rue du Fort Niedergrünewald, L-2015 Luxembourg Kirchberg

Time :

15:30 - 19:00

Organizer :

CETREL Securities

Organizer email :

Organizer website :

Program

Complying with capital market sanctions, imposed on certain countries, represents a major challenge for financial institutions.
 
There is a risk of serious financial and reputational damage to investors that trade in sanctioned or in banned instruments.
 
CETREL Securities has developed the Global Sanctions Monitoring service, in order to identify all sanctioned entities and securities in line with international financial sanctions.
 
CETREL Securities organizes an event to discuss the challenge in complying with all sanctions, and to present in detail its new offering, which covers International Sanctions, Ukraine Crisis Sanctions and Cluster Munitions Ban.
 
Event Program:

  • 15h30 - 16h00: Registration
  • 16h00 - 16h30: Presentation of the challenge in complying with all sanctions
  • 16h30 - 17h00: Presentation of CETREL Securities Global Sanctions Monitoring service
  • 17h00 - 17h15: Presentation of a client case
  • 17h15 - 17h30: Questions & Answers
  • 17h30 - 19h00: Cocktail and Networking

This event will take place at Sofitel Europe - 4, rue du Fort Niedergrünewald, Luxembourg Kirchberg (parking available for free).

Registration

To register, please just send an email to with your details (name, company, function, telephone).

Presentation

Please find the presentation of CETREL Securities Global Sanctions Monitoring service.

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ABBL
Association des Banques et Banquiers, Luxembourg
12, rue Erasme | L-1468 Luxembourg
Tél.: (+352) 46 36 601 | Fax: (+352) 46 09 21
Email: mail@abbl.lu
Heures d'ouverture:
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