AFC Trends & Typologies: Case Studies in Sanctions Evasion

Recorded
Online
1 ACAMS Credit

Learning Objectives

Examining in detail key techniques used in each case study to evade sanctions and/or export controls

Identifying key risk indicators, or red flags, to look out for

Considering which internal controls would have been most effective at detecting and preventing sanctions evasion

Pricing

Unternehmens- & Premium-Webinar-Abonnenten inbegriffen

Included

ACAMS-Mitglieder

185,00 $

Nicht-Mitglieder

335,00 $
Who Should Attend?

AFC Professionals
Investigators
Risk Manager
Sanctions

Topics

Case Studies
Enforcement Actions
Sanctions
Ultimate Beneficial Ownership (UBO)

Skill Area

Beneficial Ownership
Enforcement Actions
KYC/CDD
Risk Assessment
Sanctions and Nonproliferation

Industry

Asset Management
Corporate and Investment Bank
Private banking/Wealth Management
Real Estate
Trust

Region

Global

Level

Intermediate