Sanctions Masterclass: Maintaining and Adapting Effective Screening Programmes

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

Learning Objectives

Learning about the principles for effective sanctions screening implementation

Assessing and adapting to key changes in the sanctions screening landscape

Understanding lessons learned from recent enforcement actions

Pricing

Prices are subject to local taxes.

 

ACAMS Members

$245.00

Non-Members

$445.00
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Sponsor

Who Should Attend?

Sanctions

Topics

Financial Compliance Controls (FCC)
Financial Crime
Sanctions
Systems

Skill Area

Compliance Technology
Sanctions and Non-Proliferation

Industry

Financial Institutions

Region

Global

Level

Basic
Intermediate