July Monthly Sanctions Update: Special Edition (Live) with US Treasury on Russian Sanctions Evasion and Information Sharing

Recorded
Online
1 ACAMS Credits

Learning Objectives

Understanding the US Treasury’s counter-evasion priorities

Discussing trends and typologies of Russian sanctions evasion

Exploring effective information sharing, including by the use of Section 314(b)

Pricing

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

0,00 $

Non-Members

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Who Should Attend?

BSA/AML Officers
Law Enforcement
Sanctions
Thinktank and Policy Professionals

Topics

Sanctions

Skill Area

Investigations and Suspicious Activity
Sanctions and Non-Proliferation

Industry

All Industries

Region

Global

Level

Basic
Intermediate