Sanctions Masterclass: Understanding and Countering Evasion 101

Recorded
Online
2 ACAMS Credits
Learning Objectives

Understanding the concept of sanctions evasion and circumvention and the different forms it can take

Evaluating different sanctions evasion typologies through in-depth case studies

Assessing controls to mitigate evasion risks and how to apply them across your institution

Pricing

Prices are subject to local tax.

 

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

$245.00

Non-Members

$445.00
Who Should Attend?

BSA/AML Officers
Crypto Professionals
Sanctions

Topics

Sanctions

Who Should Attend?

Sanctions and Non-Proliferation

Industry

All Industries

Region

Global

Level

Basic