ACAMS Australasian Chapter Sept 2024 Virtual Event: Sanctions Mega-trends and the Rise of Secondary Sanctions Risk

Overview

This event will cover the core trends in sanctions, including the latest sanctions inflation data.

• Core Trends: Discover the major sanctions trends from the past few years.
• Sanctions Inflation Data: Get up-to-date with the latest figures and their implications for business compliance.
• Secondary Sanctions Risk: Understand the emerging risks related to secondary sanctions.

Sanctions play a crucial role in international relations, influencing geopolitical strategies and global trade dynamics. By staying informed about these trends, businesses can better navigate compliance challenges, mitigate risks, and make strategic decisions. The rise of secondary sanctions risk adds another layer of complexity, affecting third-party countries and entities, making it essential for companies to stay ahead of the curve.