Webinar: Ukraine, Russia and Sanctions Impact on Asset Managers, Wealth Managers, PE/VC and Brokers in the Asian Region
Join us for our upcoming webinar where we will discuss how asset managers, wealth managers, PE/VC, and brokers in the Asian region are dealing with the impact of sanctions against Russia on their businesses. In the light of the sanctions being imposed, it is important that asset managers in the Asian region understand their obligations under the variety of regulatory regimes and how to comply or expect with these obligations. Our panelists will offer their views on how this might play out followed by a Q&A session with the audience.
Topics to be discussed:
- Introduction to sanctions - sanctions 101
- Sanctions by different jurisdictions (US, UK, Cayman Islands, EU, Canada, Singapore, Australia, Japan, Hong Kong, Mainland China and Ukraine)
- Russia’s response
- Managing frozen assets (reporting, maintenance, licenses and unfreezing)
- Practical issues - fundraising, third party payments, communications and staff nationality
Event details:
Date:
Tuesday, 28th April 2022
Time:
8:00am - 9:30am (HKT/SGT)
Moderator:
Suzanne Callister, Co-Founder of AML Services
Speakers:
- Alex Duperouzel, Managing Director of ComplianceAsia
- Hardy Hussain, Head of AML Services, Southeast Asia
- Justin Fletcher, Head of AML Services, North Asia
- Rachel Wu, ComplianceAsia Compliance Manager
The event qualifies for Hong Kong CPT 1.5 hour.
To secure your spot please RSVP by clicking here by 25th April 2022.
