Session 2 - Expanding US Sanctions on Hong Kong SAR/China – Managing your Risk

1 ACAMS Credit
  • New to ACAMS? Before you sign-up for this webinar, you need to create a free user account. Then return to this page to register for the webinar. 
  • First time visiting since our new website launchedClick here to reset the password for your existing user account, then return to this page to register for the webinar. 
  • Already have an ACAMS user account? You’re ready to register for this free webinar in our Learning Management System. Click the register button above, and use the same login credentials as your ACAMS user account (if asked to enter them). 

Learning Objectives

Understanding recent compliance developments with regards to the US - Hong Kong SAR/China situation.

Evaluating which factors to consider in developing/updating relevant risk assessments.

Assessing useful tips and techniques to enhance your risk assessment and compliance frameworks.

Who Should Attend?

Sanctions Managers, AML/CTF Officers, Internal Auditors, Legal Advisors, Trade Finance Specialists


Global, Banking, Securities, MSBs, Regulatory / Law Enforcement