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Workshop Objectives

The workshop will provide practical advice for participants on sanctions compliance and counter proliferation-finance and would cover key aspects of North Korea sanctions and counter-proliferation finance measures, including:

  • Overview of United Nations Security Council Resolutions and other relevant international-level sanctions on North Korea, including FATF recommendations on countering proliferation-finance.
  • Presentation on North Korean business activities in Africa and typologies of North Korean sanctions evasion tactics.
  • Presentation on “foundations of effective sanctions compliance” relevant across sanctions programs.
  • Presentation on using publicly-available information in sanctions compliance and
    enforcement

The workshop will also include breakout sessions focused on specific case studies.

Course Contents: –

  • Foundations of Effective Sanctions Compliance
  • Overview of international sanctions on North Korea and counter proliferation finance rules.
  • CIN Chapter Launch and ACAMS Certification Partnership awareness
  • North Korean business activities in Africa and typologies of North Korean evasion tactics.
  • Sources of publicly available information for sanctions compliance.

 

Program of Event

8:00 a.m.- 08:30 a.m.: Registration and Opening

8:30 a.m.- 08:45 a.m.: Introduction and Agenda Settling

8:45 a.m.- 10:00 a.m.: Session 1: Presentation on Foundations of Effective Sanctions Compliance.

10:00 a.m.-10:30 a.m.: Coffee/Tea Break

10:30 a.m.-11:45 a.m.: Session 2: Overview of international sanctions on North Korea and counter proliferation – finance rules.

11:45 a.m.-12:45 p.m.: CIN Chapter Launch and ACAMS Certification Partnership awareness

12:45 p.m.- 1:45 p.m.: Lunch/Networking

01:45 p.m.- 2:30 p.m.: Break-out sessions

02:30 p.m.- 3:45 p.m: Session 3: North Korean business activities in Africa and typologies of North Korean evasion tactics.

03:45 p.m.- 4:00 p.m.: coffee/Tea Break

04:00 p.m.- 4:45 p.m.: Session 4: Sources of publicly available information for sanctions compliance.

04:45 p.m.- 5:00 p.m.: Final Q&A

05:00 p.m.- 5:15 p.m.: Closing Ceremony and Audience Survey