Sanctions impact - PowerPoint PPT Presentation


Compliance Solutions: Zigram Data's Global Sanctions Screening Platforms

Zigram Data offers comprehensive compliance solutions with its Global Sanctions Screening platforms, empowering organizations to meet regulatory obligations effectively. Our platforms utilize advanced technology and data analytics to streamline the screening process and minimize false positives, ena

6 views • 1 slides


Understanding Anti-Money Laundering (AML) and Combating Financing of Terrorism (CFT) Framework

Learn about the essential components of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) framework, including regulatory obligations, objectives, money laundering processes, stages, sanctions, and regulatory overview. Discover how money laundering, terrorist financing, and

1 views • 30 slides



Challenges and Future Prospects for Cypriot Banks

The presentation delves into the global challenges faced by Cypriot banks, including the economic impacts of the pandemic and the Russian invasion of Ukraine. It highlights advancements in anti-money laundering efforts, the adoption of ESG standards by Cypriot banks, and the importance of addressing

0 views • 34 slides


Discovery School Class Information and Guidelines

Explore the class schedule, themes of learning terms, uniform requirements, reading and homework expectations, and behavior rewards and sanctions at Discovery School. The school values friendship, exploration, and academic achievement while following a structured daily timetable.

2 views • 12 slides


Impact of Unilateral Coercive Measures on Food Security and Human Rights

This presentation by Prof. Alena Douhan, the UN Special Rapporteur, addresses the negative impact of unilateral coercive measures on food security and the enjoyment of human rights. It delves into the consequences of over-compliance with sanctions, challenges in delivering food and agricultural esse

2 views • 7 slides


Enhancing Anti-Money Laundering Laws for Beneficial Ownership Transparency

Presentation by AmaBhungane and Corruption Watch focuses on amending laws to define and disclose beneficial ownership in South Africa, emphasizing the need for clear definitions, low thresholds, and a risk-based approach. Recommendations include a consolidated register, stronger sanctions for compli

1 views • 9 slides


Loyola University Maryland Sexual Misconduct Policy Updates and Training Overview

Loyola University Maryland provides comprehensive training on sexual misconduct policies and processes, including updates on definitions such as sexual assault, fondling, and incest. The training covers information on sanctions, case studies, and policy reminders, emphasizing the importance of addre

1 views • 29 slides


UNC Post-Tenure Review Training Overview

This training provides essential guidance for the Post-Tenure Review (PTR) process at UNC Institutions, aimed at assessing faculty in teaching, research, and service roles. Covering PTR purpose, scope, cycle, and outcomes, it emphasizes excellence, performance expectations, rewards, and sanctions fo

1 views • 17 slides


Harmonisation of Substantive Criminal Law in the EU

The Treaty of Lisbon serves as a legal foundation for the harmonisation of substantive criminal law within the European Union. It establishes the basis for judicial cooperation, mutual recognition of judgments, and approximation of laws across Member States. The treaty allows for the establishment o

2 views • 60 slides


Prohibited Activities for LMFTs and Related Sanctions Overview

This research delves into the prohibited activities for LMFTs, sanctions for violations, and factors influencing sanction decision-making. It covers common violations like practicing without a valid license, substance abuse issues, inappropriate relationships with clients, and misleading advertising

0 views • 34 slides


Sanctions Licensing Processes at OFAC Overview

The Office of Foreign Assets Control (OFAC) administers U.S. economic sanctions against targeted foreign entities. This overview covers OFAC's jurisdiction, licensing authorities, application processes, and tips for interacting with OFAC. Compliance with U.S. primary sanctions is crucial, especially

0 views • 32 slides


Austin's Theory of Law by Rinkey Sharma: An Overview

Austin's Theory of Law, presented by Rinkey Sharma, delves into the Imperative Theory of Law as proposed by Austin, known as the father of English jurisprudence. It explores General and Particular Jurisprudence, Austin's definition of law, and the elements of positive law, emphasizing the concepts o

0 views • 11 slides


Analysis of Trade Flows in the Eurasian Region

This paper examines the impact of sanctions on trade dynamics in the Eurasian region, highlighting the rise of exports to CCA3 countries and the decline in Russia's export share. The study emphasizes the significance of the increased exports to CCA3 and the implications for Russia's imports from dif

1 views • 8 slides


Understanding Sanction Regime Framework and Screening Controls

The presented content illustrates the sanction regime framework and screening controls, highlighting the significance of sanctions, who should be screened, and what should be included in the screening process. It covers the scope of sanctions, the importance of sanction screening, tools used for scr

3 views • 42 slides


The 2019 North Korea United States Hanoi Summit

The 2019 North Korea United States Hanoi Summit was a two-day meeting between North Korean chairman Kim Jong-un and U.S. president Donald Trump. The summit, held in Hanoi on February 27-28, 2019, ended abruptly with no agreement reached due to disagreements over sanctions. Preparations for the summi

0 views • 27 slides


Understanding Targeted Financial Sanctions and Funds Definition

Explore the concept of Targeted Financial Sanctions (TFS), including asset freezing and prohibitions to hinder the flow of funds to designated entities. Learn the definition of funds according to the Anti-Terrorism Act, 2018. Verify if your organization has a sanctions program, undergoes AML/CFT tra

0 views • 25 slides


Impact of Soviet Invasion of Afghanistan on the End of the Cold War

The Soviet invasion of Afghanistan in 1979 triggered a significant shift in international relations. The US responded with protests, sanctions, and support for Afghan rebels, leading to the collapse of detente. The conflict eventually led to the withdrawal of Soviet troops in 1990, contributing to t

0 views • 5 slides


Ensuring Sanctions Compliance in the Virgin Islands

In the British Overseas Territory of Virgin Islands, compliance with UK Orders in Council extending EU, UN, and UK sanctions is mandatory. The Governor's Office plays a key role in enforcing sanctions, including publishing lists of designated persons and restricted goods. The Governor can cooperate

0 views • 15 slides


Challenges and Transitions in North Korea's Economy

North Korea's economy faces severe strain due to weak productivity and external sanctions. Transitioning from a planned to a market economy has been incomplete, leading to low investment and corruption. The upcoming Party Congress may offer clues on reform under Kim Jong Un. Marketization, trade par

0 views • 15 slides


School Community Guidelines for Respectful Behavior

Students are encouraged to treat each other with respect and kindness, engage actively in lessons, complete assigned work, and cooperate with teachers and adults. Positive behavior is rewarded with points and participation in trips, while negative behavior may result in sanctions. Various levels of

1 views • 19 slides


Russian Sanctions Executive Orders and Contract Amendments Update

Governor Gavin Newsom issued an Executive Order imposing sanctions against Russia, followed by a Federal Executive Order on Russian sanctions. The amendment applies the Executive Order to contracts and grants, requiring termination of contracts with sanctioned entities. Departments with contracts in

0 views • 4 slides


Immigration and Children in Louisiana: Understanding the Current Situation

The discussion involves various aspects of immigration and children in Louisiana, exploring the population statistics, impact of DACA, changes in enforcement policies, and the fear associated with sanctuary sanctions. The content highlights the challenges faced by undocumented children and families,

0 views • 21 slides


Understanding Export Control Regulations for Investigators

Export control regulations are in place to limit the transfer of certain technology and equipment to specific countries or individuals for national and economic security reasons. Violations can lead to severe sanctions, making it crucial for investigators to be aware of the complex and changing regu

4 views • 12 slides


UK Sanctions and Financial Crime: Interplay, Types, Enforcement, and Offences

The UK sanctions landscape post-Brexit, governed by the Sanctions and Anti-Money Laundering Act 2018, focuses on financial sanctions, human rights, anti-corruption measures, immigration, trade, and transport sanctions. The system allows for the issuance of licenses for specific activities under sanc

0 views • 13 slides


Practical Guide to Incentives and Sanctions in Drug Court Training

Comprehensive guide developed by Douglas B. Marlowe, J.D., Ph.D., and presented by Carolyn Hardin from the National Drug Court Institute, covering basic terminology, carrot and stick approach, goal-setting strategies, treating substance dependence, delivering sanctions, building trust, importance of

0 views • 29 slides


Practical Application of Incentives and Sanctions for Behavior Change in the Court System

This resource discusses the practical application of incentives and sanctions in behavior change within the context of drug courts. It covers the purpose of sanctions and incentives, reliable detection methods like urine drug testing, and includes real-life examples such as phone transcripts from co

0 views • 42 slides


Linkages Shared Learning Webinar: Supporting Sanctioned Families

Explore best practices and insights from the field in helping sanctioned families succeed through Linkages Shared Learning Webinar. Understand sanctions basics, examples from Imperial and Tehama counties, coordination between CWS social workers and CalWORKs employment specialists, and collaboration

0 views • 23 slides


The Impact of Incarceration on Violent Recidivism: A Comprehensive Analysis

Delve into the complex relationship between incarceration and violent recidivism, exploring theories, prior research findings, and the potential for heterogeneity in the effects of imprisonment on reoffending. Recognize the significance of understanding the impact of incarceration on reducing violen

0 views • 10 slides


Understanding Sanctioned Claim Closure Measures in Autumn Statement 2023

Autumn Statement 2023 introduces claim closure measures for sanctioned disengaged claimants, affecting over 97,000 UC claimants. The policy targets claimants with open-ended sanctions of 6 weeks or more, reducing benefits to zero for many. Explore the impact, background, and information-sharing impo

0 views • 10 slides


Building and Using an Incentives and Sanctions Matrix for Behavior Modification

Learning to lead a drug-free lifestyle for the chronically addicted can be challenging, often involving repeated relapses and frustrations. This article explores the use of incentives and sanctions, emphasizing the importance of balancing positive reinforcement with punishment for behavior modificat

0 views • 15 slides


Impact of Economic Sanctions on Food Prices & Security: Analysis & Mechanisms

Discussing the impact of economic sanctions on food prices and food security, this study by S. K. Afesorgbor et al. explores various effects and mechanisms involved. Analyzing data from 99 developing countries, the research finds that sanctions inflate food prices by 1.4-2.3% and worsen food securit

0 views • 11 slides


Understanding Social Learning Theories and Control Mechanisms

Exploring various social learning theories such as Differential Association Theory and Social Control Theory, which explain how individuals learn deviant behavior and how society enforces norms through social control mechanisms like sanctions and formal/informal sanctions.

0 views • 20 slides


Understanding Denied Parties Screening in DHL Express

Denied Parties Screening is a crucial process in international trade to ensure compliance with regulations and prevent dealings with individuals or companies involved in terrorism, financial fraud, or human rights violations. This article explores what Denied Parties are, the importance of complianc

0 views • 18 slides


Overview of 2022 US and Russia Sanctions and Blocked Persons

The 2022 US and Russia Sanctions involve restrictions on exports, imports, and blocked persons. US sanctions target Russian-origin crude oil, energy sector investments, imports of various products, and blocked persons involved in technology, defense, and election interference. Russia sanctions focus

0 views • 8 slides


Understanding the Interaction Between Criminal Investigations and Civil Tax Audits in Sweden

The relationship between criminal investigations and civil tax audits in Sweden is explored, highlighting how tax audits and criminal proceedings run concurrently. The mens rea requirement for criminal sanctions and tax surcharge, as well as the integration between criminal sanctions and tax surchar

0 views • 13 slides


Overview of Criminal Sanctions in Czech Law

The Czech criminal law system is discussed, covering topics such as the philosophy of criminal sanctions, goals of punishment, fundamental principles, and the system of sanctions and punishments. Key aspects include the classical school retributivism, prevention strategies, and principles guiding se

0 views • 33 slides


Understanding General Financial Sanctions and Compliance Tips

Discover insights into general financial sanctions, asset freezes, restrictions, travel bans, differences between AML and sanctions regimes, potential impacts on firms, sanctions controls, risks, and strategies for compliance. Learn about ownership, due diligence, monitoring, high-risk matters, and

0 views • 11 slides


Addressing the Issue of Unauthorized Migration Through Employer Sanctions

The discussion highlights the importance of enforcing employer sanctions as a strategy to reduce unauthorized migration. It emphasizes the need for national ID cards, strict enforcement of employer sanctions, and implementing an automated entry-exit system. By holding employers accountable and reduc

0 views • 11 slides


Analyses on Legal Immunity, Compensation, and Criminal vs. Civil Sanctions

Exploring concepts of absolute and qualified immunity, challenges in receiving compensation post-exoneration, and the differences between criminal and civil sanctions, shedding light on the complexities of legal justice systems.

0 views • 6 slides


Impact of Sanctions on Russian Online Prices Following Ukraine Invasion

The paper analyzes the impact of international economic sanctions on Russian online prices post the Ukraine invasion. Findings suggest significant differences in price dynamics, with sanctions potentially causing an average CPI increase of 11.7% in Russia. The study utilizes daily web-scraped data t

0 views • 11 slides