Manteniendo su Programa de Sanciones Actualizado en un Entorno Global Dinámico

Recorded
12:00PM - 1:00PM ET
Conectado
1 ACAMS Credit
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Objetivos de Aprendizaje

Evalúe el entorno de sanciones internacionales actual y los riesgos asociados a mantener vínculos transaccionales con Venezuela, Cuba, Nicaragua y Rusia

Implemente procedimientos para responder rápidamente a cambios en la política de sanciones internacionales

Anticípese al surgimiento de nuevas sanciones económicas ante el incremento del uso de armas de destrucción masivas

Quien debe asistir

Compliance Officers, Risk Managers, Real Estate Agencies, Regulators, Law Enforcement, Auditors, Consultants, Legal Advisors

Región/Industria

Latin America, Banking, MSBs, Credit Unions, Securities, Designated Non-Financial Businesses and Professions (DNFBPs)