Global Roundtable: The Rise of Corruption and Human Rights Sanctions

Recorded
Online
1 ACAMS Credit

Hosted in Partnership with the Atlantic Council’s GeoEconomics Center

Atlantic Council

Learning Objectives

Join a global discussion on the rise and context of corruption and human rights sanctions.

Perspectives will be shared from across the world on the nature and implications of these new measures.

Discussions will examine how the evolving scope of such sanctions is influencing current approaches to sanctions compliance and business risk exposure.

Pricing

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

$0.00

Non-Members

$0.00
Who Should Attend?

BSA/AML Officers
Sanctions

Topics

Anti-Bribery / Corruption (ABC)
Payment technologies
Sanctions

Skill Area

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

Industry/Sector

Financial Institutions
Lawyers/Trust

Region

Global

Level

All