Sanctions Masterclass: Jurisdiction and Sanctions Regime: Rapid-Fire Update (Iran and Wider Middle East)

Recorded
Online
2 ACAMS Credits
Private chapter member price
$9,999,995.00

Learning Objectives

Gaining a greater understanding of the risk environment for selected sanctions regimes and/or jurisdictions

Learning about the latest regulatory and political developments which compliance officers need to be aware of

Assessing key challenges and compliance considerations for the relevant jurisdiction, as well as mapping potential future developments

Pricing*

Prices are subject to local taxes

 

ACAMS Members

$245.00

Non-Members

$445.00

*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.

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Sponsors

Who Should Attend?

ABC Professionals
BSA/AML Officers
Risk Manager
Sanctions

Topics

AML Overall
Financial Crime
Risk Assessment
Sanctions

Skill Areas

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

Industry/Sector

Financial Institutions

Region

Global

Level

Basic
Intermediate