ACAMS Sanctions Global Space

The ACAMS Sanctions Space

ACAMS Sanctions and Counterterrorism expert to speak at The Financial Times Global Banking Summit – special offers for ACAMS members

ACAMS will be making an impact on the global stage in December, with Dr. Justine Walker, ACAMS Head of Global Sanctions and Risk, speaking at The Financial Times (FT) Global Banking Summit, on the topic of anti-crime strategy. ACAMS is a supporting partner of the prestigious global summit which comes with special offers for ACAMS members – click here for details.

The ACAMS Sanctions Space

The ACAMS Sanctions Space provides a holistic solution for organizations to empower their workforce to remain compliant with complex sanctions laws. This program is strategically structured with a world-class global sanctions certification (CGSS), as well as learning, networking, and thought leadership opportunities for professionals at different stages of their career.

 

Explore the options ACAMS has carefully crafted for your institution and taskforce, to advance your knowledge, stay up-to-date, and build your network in global sanctions compliance.

Global Sanctions Monthly Update

Our Global Sanctions Monthly Update is a 40-minute presentation designed to keep compliance professionals informed of essential developments in the ever-dynamic world of sanctions. These updates will alert our global community to key changes to sanctions regimes, as well as offer a synopsis of relevant geopolitical developments and proposed legislation. Each includes a general update, geo-political update, regulatory update, and a spotlight issue. This monthly update will help you understand the trends and be able to prepare for what may be coming.

 

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