Sanctions Masterclass: Understanding and Countering Evasion 101

Recorded
Online
2 ACAMS Credits
Learning Objectives

Understanding the concept of sanctions evasion and circumvention and the different forms it can take

Evaluating different sanctions evasion typologies through in-depth case studies

Assessing controls to mitigate evasion risks and how to apply them across your institution

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?

BSA/AML Officers
Crypto Professionals
Sanctions

Topics

Sanctions

Who Should Attend?

Sanctions and Non-Proliferation

Industry

All Industries

Region

Global

Level

Basic