Session 1 - Expanding US Sanctions on Hong Kong SAR/China – Contextualizing the Compliance Considerations

Recorded
En ligne
1 ACAMS Credit
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Learning Objectives

Understanding recent sanctions actions with regards to Hong Kong SAR and China, and how they are placed within the wider geopolitical context.

Exploring recent US Executive Orders and their practical implications, for example those covering TikTok and WeChat.

Wider risk management considerations, as well as potential sanctions hotspots in US-China relations beyond Hong Kong SAR.

Who Should Attend?

Sanctions Managers, AML/CTF Officers, Internal Auditors, Legal Advisors, Trade Finance, Industry Consultants

Region/Industry:

Global, Banking, Securities, MSBs, Legal