ACAMS Carolinas Chapter June 2023 Event: Global Sanctions Risk Management: The Operational Aspects of Sanctions Compliance
June 6, 2023
4:30PM - 7:00PM EST
Wells Fargo Auditorium (inside Knight Theater), Charlotte, NC
1 ACAMS Credits
Global Sanctions is a top priority for financial institutions today. The volatility and complexity of the sanctions landscape presents challenges and uncertainties.
Join us as we discuss with our panel of experts some of the operational and technological challenges facing financial institutions and best practices to help minimize sanctions risk.
Check-In Begins at 4:30pm
Panel Discussion: 5pm-6pm EST
Networking Cocktail Reception hosted by KPMG: 6pm-7pm
Wells Fargo Auditorium (inside Knight Theater)
430 South Tryon St. Charlotte, NC 28202.
Introducing Chapter Board Member
1 ACAMS Credit