AFC in Practice: Understanding Sanctions Licensing

August 14, 2024
9:00AM - 11:00AM ET
2:00PM - 4:00PM BST
Online
2 ACAMS Credits
Learning Objectives

Understanding the key concepts and components of sanctions licensing processes

Examining common challenges and pitfalls

Assessing best practices to increase the likelihood of effective licensing applications and mitigating risks

Pricing

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

$245.00

Non-Members

$445.00

Moderator

Sam Cousins

Sam Cousins, CGSS
Senior Associate - Sanctions, Ransomware and Risk
ACAMS

Speakers

Anna Hamati Bio Photo

Anna Hamati
Counsel
Hughes Hubbard & Reed
Truist Logo Transparent

Samantha Sultoon
Senior Financial Crimes Director, Global Sanctions and Anti-Bribery/Corruption
Truist Financial Corp.
Who Should Attend?

Anyone

Topic

Sanctions

Skill Area

Sanctions and Non-Proliferation

Industry

All Industries

Region

Global

Level

Basic