AFC in Practice: Understanding Sanctions Licensing

Recorded
Online
2 ACAMS Credits
Learning Objectives

Understanding the key concepts and components of sanctions licensing processes

Examining common challenges and pitfalls

Assessing best practices to increase the likelihood of effective licensing applications and mitigating risks

Pricing

Abonnés Entreprise et Premium inclus

Included

Membres de l’ACAMS

245,00 US$

Non membres

445,00 US$

Moderator

Sam Cousins

Sam Cousins, CGSS
Senior Associate - Sanctions, Ransomware and Risk
ACAMS

Speakers

Anna Hamati Bio Photo

Anna Hamati
Counsel
Hughes Hubbard & Reed
Samantha Sultoon Bio Photo

Samantha Sultoon
Senior Vice President, Senior Financial Crimes Director – Global Sanctions & ABAC
Truist Financial Corp.
Victoria Turner Bio Photo

Victoria Turner
Partner
Eversheds Sutherland
Who Should Attend?

Anyone

Topic

Sanctions

Skill Area

Sanctions and Non-Proliferation

Industry

All Industries

Region

Global

Level

Basic