To ensure that ACAMS members are kept abreast of key developments, our ‘Sanctions Compliance Update’ is an available service to all members via a free monthly webinar. Sessions will alert members to key changes to sanctions regimes as well as offer a synopsis of relevant geopolitical developments and proposed legislation. With analysis from leading sanctions experts, the webinars will highlight a range of compliance topics intended to answer members’ questions and concerns.
Sanctions Managers, AML/CTF Officers, Internal Auditors, Legal Advisors, Trade Finance
Global, Banking, Securities, MSBs, Regulatory / Law Enforcement