Determining Ownership and Control - Russian Oligarchs and Prominent State-Connected Figures

Recorded
Online
1 ACAMS Credit

Learning Objectives

Evaluating the critical ownership and control compliance questions in respect to recent Russian sanctions designations.

Understanding key jurisdictions’ interpretations of both ‘ownership’ and ‘control’, how they differ and what this means for industry.

Learning good practices in the approach to accurately determine ownership and control within effective compliance frameworks.

Pricing

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

$0.00

Non-Members

$0.00
Who Should Attend?

ABC Professionals
BSA/AML Officers
FIU
KYC/Onboarding
Regulators
Sanctions
 

Topics

Financial Compliance Controls (FCC)
Sanctions
Ultimate Beneficial Ownership (UBO)
 

Skill Areas

AML Compliance Skills and KYC/CDD
Sanctions and Non-Proliferation

Industry

Financial institutions

Region

Global

Level

Intermediate