AFC in Practice: Sanctions Compliance in Maritime, Aviation and Logistics Firms

October 22, 2024
12:00PM - 2:00PM ET
5:00PM - 7:00PM GMT
Online
2 ACAMS Credits
Learning Objectives

Analyzing the sanctions challenge posed by international trade in goods and services, including evasion risks

Examining what a successful sanctions compliance program should look like for transportation and logistics operators

Taking stock of industry best practices, including the latest technological innovation

Pricing

Prices are subject to local taxes.

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

$245.00

Non-Members

$445.00
Who Should Attend?

AFC Professionals
Investigators
Risk Manager
Sanctions

Topics

Enforcement Actions
Sanctions
Technology Innovation
Ultimate Beneficial Ownership (UBO)

Skill Areas

Beneficial Ownership
Enforcement Actions
KYC/CDD
Risk Assessment
Sanctions and Non-Proliferation

Industries

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

Region

Global

Level

Intermediate