ACAMS Northern Ohio Chapter June 2023 Event: Sanctions and Trade Restrictions – the Russian Nexus

Join our panel of three experts as they delve into the current sanctions and trade restrictions with a focus on Russia. Our panelists will share their professional insights on transaction screening, investigating transaction parties, and navigating discussions with customers and their relationship bankers. Engage in an organic discussion and get your questions answered by the experts.

Agenda:

Registration Opens:  4:00 pm ET
Presentations Start:  5:00 pm ET
Presentation Ends:  6:15 pm ET
Networking Hour:  4:00 pm to 5:00 pm ET
Close of event: 6:30 pm ET

Venue:

KeyBank, Operations Center
4910 Tiedeman Rd.
Cleveland OH 44144

KeyBank Operations Centre main entrance on building 4910. Parking is available in the lot in front of the 4910 building.