Sanctions Masterclass: Understanding and Interpreting Ownership and Control

Recorded
Online
2 ACAMS Credits
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Learning Objectives

Evaluating current compliance questions concerning ownership and control.

Understanding key jurisdictions’ interpretations of both ‘ownership’ and ‘control’ and how they differ.

Assessing how to accurately determine ownership and control to ensure effective sanctions compliance.

Who Should Attend?

Sanctions Managers, AML/CTF Officers, Internal Auditors, Legal Advisors, Trade Finance

Region/Industry:

Global, Banking , Securities, MSBs, Regulatory / Law Enforcement