Wed, 11/25/2020 - 3:00pm-4:15pm
Sanctions Review: Major Developments and Future Trends
- Assessing the impact of US sanctions against Hong Kong
- Understanding the increasing scope of the “US’ nexus” and “indirect sanctions”
- Using effectively the Sanctions Risk Assessment
Speakers:
Sam Cousins, Associate, Sanctions and Risk, ACAMS
Dr. Justine Walker, Head of Global Sanctions and Risk, ACAMS