In Focus: Sanctions Watch - May 2024

Recorded
Online
0 ACAMS Credits
Learning Objectives

Learning about changes across the international sanctions landscape, including relevant geopolitical developments and legislation

Examining global sanctions regulatory updates, guidance and advisories

Assessing compliance considerations and potential impact to the ACAMS AFC community

Pricing

Suscriptores a webinarios Enterprise y Premium incluidos

Incluido

Miembros de ACAMS

$0.00

No Miembros

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Who Should Attend?

AFC Professionals
Sanctions

Topics

Enforcement Actions
Financial Intelligence Unit (FIU)
Regtech
Regulatory Update
Sanctions

Skill Areas

Compliance Culture / Ethics
Enforcement Actions
Governance and Oversight
Investigations and Suspicious Activity
Law Enforcement/Government Investigation Skills
Regulatory Compliance

Who Should Attend?

All Industries

Region

Global

Level

Basic