Overview
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.
Pricing
Prices are subject to local taxes
Chapter Members
ACAMS Members
Non-Members
Currently not available, want to know when this will be offered next? Contact Us
Sponsor
Credits
1 ACAMS Credit
*ACAMS Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile