ACAMS Spain Chapter: Sanctions
Please join our panel of experts and explore the complex Sanctions landscape.
The presentations will include US, and EU Sanctions regulations, extraterritoriality, and secondary sanctions. Our speakers will also discuss the Sanctions Compliance Program and your organization, this will assist anti-financial crime professionals implement best practices for their institutions.
Note: The webinar will take place in English and Spanish. Interpretation is not available
*only active ACAMS members in Spain will receive the credit upon attendance of the entire event.