Sanctions Masterclass: Jurisdiction and Sanctions Regimes - Rapid-Fire Update
Vista general
The global sanctions landscape can shift rapidly in response to geopolitical events, as we saw in early 2022 with Russia’s invasion of Ukraine and the unprecedented raft of measures imposed by the G7 and others. Understanding and mapping this environment is a cornerstone of ensuring sanctions compliance preparedness. To kick off our 2023 sanctions masterclasses, this Jurisdiction and Sanctions Regime - Rapid-Fire Update will have a global focus, assessing the international geopolitical risk environment, mapping changes and trends in key sanctions regimes, and discussing compliance considerations. This session will feature a live Q&A.
Objetivos de Aprendizaje
Gaining a greater understanding of the global geopolitical risk environment and its implications for various sanctions regimes
Assessing related compliance considerations, key challenges, and aspects sanctions professionals should be aware of
Mapping potential future developments in the sanctions space
Standard Chartered Bank
Quien debe asistir?
- Sanctions
Temas
- Sanctions and Non-proliferation Finance
Industrias
- Financial Services
Regiones
- Global Or International Organizations
Nivel
- Basic
- Intermediate
Precios
- Los seminarios web están disponibles un año después de la compra.
- Acceda a todos los seminarios web de ACAMS en vivo o bajo demanda
- Obtenga información de vanguardia de expertos del sector
- Obtenga créditos de ACAMS