ACAMS Malta Chapter Jan 2024 Virtual Event: Sanctions Unveiled: Understanding, Adapting, and Preventing

Overview

Explore the intricate realm of sanctions in our upcoming webinar, 'Sanctions Unveiled: Understanding, Adapting, and Preventing.' The ACAMS Malta Chapter welcomes a distinguished panel of local and global experts from different sectors and backgrounds to engage in a thought-provoking discussion. From the UN Security Council Resolutions on Countering Proliferation Financing (CPF) and Countering Terrorist Financing (CTF) to the most recent EU and national sanctions related to Russia and Belarus, you will gain invaluable insights into understanding the impacts of economic and financial sanctions on specific countries, sectors and services, navigating sanction compliance challenges and implementing effective preventive measures.

The panel discussion will provide a platform for the exchange of knowledge and expertise with a focus on action and implementation. This webinar will enhance your understanding of the latest developments in sanctions measures and strategies, ensuring preparedness to adapt and thrive in the complex and constantly evolving landscape of international sanctions.