Sanctions: A Tool of Persuasion for Governments, a Source of Stress for Compliance Professionals

Sanctions compliance grows more complex every day – as do the stakes for non-compliance. Shifting sanctions policies towards Iran and Cuba, and sectoral sanctions levied against Russia make sanctions compliance a critical area for managers to stay ahead of the curve.

Bookmark this free ACAMS Resource Page in order to stay on top of the latest sanctions regulations and expectations, as well as find updated articles, tools, and resources to ensure you are exceeding your compliance expectations.