Masterclass: Rethinking Syria Due Diligence and Risk Assessment

Recorded
Online
2 ACAMS Credits
Learning Objectives

Mapping Syria's political transition, economic developments, and sanctions easing roadmap

Recalibrating risk in the new risk landscape

Reviewing approaches to risk assessment, due diligence, and risk appetite

Pricing

Prices are subject to local tax.

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

US$245.00

Non-Members

US$445.00

Moderator

Justine Walker

Dr. Justine Walker
Global Head - Sanctions, Compliance and Risk
ACAMS

Speakers

Rachel K. Alpert Bio Photo

Rachel K. Alpert
Co-chair, National Security and Crisis and the Human Rights and Global Strategy Practices
Jenner and Block
Riad Sabbagh Bio Photo

Riad Sabbagh
Syria Expert
Luma Zitani Bio Photo

Luma Zitani
Financial Crime Practitioner
Who Should Attend?

AFC Professionals
Sanctions
Thinktank and Policy Professionals

Topics

Financial Crime Technology
Sanctions

Skill Areas

Risk Assessment
Sanctions and Non-Proliferation

Industries

All Industries

Region

Global

Levels

Intermediate
Advanced