Sanctions Masterclass: Current Sanctions Evasion Typologies and Future Threats

Recorded
Online
2 Créditos ACAMS

Learning Objectives

Examining the concept of sanctions evasion/circumvention and what it does and does not encompass

Assessing current sanctions evasion risks and typologies, for example, those involving goods and commodities

Identifying key compliance considerations and methods to detect and mitigate evasion risks

Pricing

Los precios está sujetos a impuestos locales

 

Suscriptores a webinarios Enterprise y Premium incluidos

Incluido

Miembros de ACAMS

US$245.00

No Miembros

US$445.00
Who Should Attend?

AFC Professionals
Public Sector Professionals
Risk Manager
Sanctions

Topics

Anti-Bribery / Corruption (ABC)
Cryptoassets
Financial Crime
Risk Assessment
Sanctions

Skill Areas

Crypto
Sanctions and Non-Proliferation

Industry

All Industries

Region

Global

Level

Intermediate