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

September 21, 2020
Online
1 ACAMS Credit
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Learning Objectives

Understanding recent compliance developments with regards to the US - Hong Kong/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

Region/Industry:

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