Sanctions Masterclass: Jurisdiction and Sanctions Regimes: Rapid-Fire Update (Central America)

2
ACAMS Credits
Jurisdiction and Sanctions Regimes: Rapid-Fire Update (Central America)
Financial and economic sanctions are truly global, and the evolving international landscape can shift rapidly in response to geopolitical events. These rapid-fire updates, sponsored by Control Risks, provide deep-dives into a number of different sanctions regimes and/or jurisdictions, looking at the sanctions measures in place, the risk environment and compliance considerations to be aware of, as well as mapping potential developments. These sessions will also feature a live Q&A.
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

Access expert analysis on the changing sanctions landscape for a full year.
Continue your professional development in a streamlined way with the ACAMS Premium Webinar Subscription. Enjoy access to the Sanctions Global Monthly Updates and Sanctions Regime Masterclasses, plus our entire ACAMS library featuring live and on-demand webinars, all with one subscription.
Sponsor

ABC Professionals
BSA/AML Officers
Risk Manager
Sanctions
AML Overall
Financial Crime
Risk Assessment
Sanctions
AML Compliance Skills and KYC/CDD
Sanctions and Non-Proliferation
Financial Institutions
Global
United States
Basic
Intermediate