ACAMS New York Chapter November Virtual Chapter Event: Current Events and Hot Topics in Sanctions

November 19, 2020
5:30PM - 6:30PM EDT
Online
1 ACAMS Credit

Overview

Please join us as our panel of experts discusses current events and hot topics in economic sanctions, including the latest developments in Hong Kong, China, Iran, and Venezuela. The speakers will also discuss OFAC advisories and enforcement actions to address best practices and key takeaways for anti-financial crime professionals. In addition, the speakers will evaluate the results of the U.S. Presidential election and its impact on economic sanctions.

Credits

1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.