ACAMS Nordics Chapter October 2024 Virtual Event: The Sanctions Landscape in the Nordics: Regulatory and Operational Challenges and Expectations

Overview

Sanctions compliance has gained prominence since Russia's full-scale invasion of Ukraine in 2022.

New Sanctions programs and categories of Sanctions restrictions have been introduced and existing restrictions expanded. National authorities have stepped up focus on Sanctions and enforcement, and more violations and circumventions of Sanctions restrictions are being discovered.

This webinar is intended to shed light on the Sanctions landscape in the Nordics with a focus on regulatory and operational challenges. Panelists will also share their expectations for the future.