AFC in Practice - Export Controls Ep.2: Lifting the Veil on Global Trade Risks

September 23, 2025
12:00PM - 2:00PM ET
Online
2 ACAMS Credits
Learning Objectives

Investigating areas of risk and vulnerability stemming from the restrictions on microchips and other critical technology

Reviewing common trade compliance risk indicators, or red flags

Sharing business and compliance best practices related to due diligence and enhancing customer agreements

Pricing

Prices are subject to local tax.

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

US$245.00

Non-Members

US$445.00
Who Should Attend?

AFC Professionals
Investigators
KYC/Onboarding
Risk Manager

Topics

Intelligence/Research
RegTech
Sanctions
Trade-Based Money Laundering (TBML)
Transaction Monitoring

Skill Areas

Investigations and Suspicious Activity
Know Your Customer/Customer Due Diligence (KYC/CDD)
Trade Finance
Trade-Based Money Laundering (TBML)
Transaction Monitoring

Industries

Corporate and Investment Bank
Import/Export
Insurance Firm
Law Firm
Luxury Retail

Region

Global

Level

Intermediate