US Election Special - Sanctions Expectations & Predictions for the Next Four Years

Recorded
Online
1 ACAMS Credit

Learning Objectives

Understanding the priorities of the administration for US foreign policy and the use of sanctions

Evaluating what the US election results mean in terms of upcoming sanctions legislation

Establishing post-election sanctions priorities for compliance professionals

Who Should Attend?

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

Region/Industry

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