ACAMS New York Chapter July 2024 Event: Hot Topics in Sanctions

Overview

Our panel of experts will discuss how current sanctions regimes are developed, monitored, and impact policy change. Current events (including recent violations) will be explored in order to provide financial crimes professionals some insight to elevate their programs.

Agenda

Registration Opens: 5:00 pm
Presentations Start: 5:30 pm
Presentation Ends: 6:45
Close of event: 8:00 pm
Networking Hour: 6:45-8:00 pm

Venue

LSEG Risk Intelligence
28 Liberty Street
New York, NY 10005

ID will need to presented to security.