Sanctions Masterclass: Current Sanctions Evasion Typologies and Future Threats

Recorded
Online
2 ACAMS Credits

Learning Objectives

Examining the concept of sanctions evasion/circumvention and what it does and does not encompass

Assessing current sanctions evasion risks and typologies, for example, those involving goods and commodities

Identifying key compliance considerations and methods to detect and mitigate evasion risks

Pricing

Die Preise verstehen sich zuzüglich lokaler Steuern.

 

Unternehmens- & Premium-Webinar-Abonnenten inbegriffen

Included

ACAMS-Mitglieder

245,00 $

Nicht-Mitglieder

445,00 $
Who Should Attend?

AFC Professionals
Public Sector Professionals
Risk Manager
Sanctions

Topics

Anti-Bribery / Corruption (ABC)
Cryptoassets
Financial Crime
Risk Assessment
Sanctions

Skill Areas

Crypto
Sanctions and Non-Proliferation

Industry

All Industries

Region

Global

Level

Intermediate