Sanctions Masterclass: Jurisdiction and Sanctions Regime – Rapid-Fire Update (Belarus)

juillet 27, 2021
9:00AM - 10:30AM ET
2:00PM - 3:30PM BST
En ligne
2 ACAMS Credits
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Learning Objectives

Gaining a greater understanding of the risk environment for selected sanctions regimes and/or jurisdictions

Learning about the latest regulatory and political developments which compliance officers need to be aware of

Assessing key challenges and compliance considerations for the relevant jurisdiction, as well as mapping potential future developments

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Who Should Attend?

ABC professionals
DNFBPs professionals
Risk Manager


Ultimate Beneficial Ownership (UBO)

Skill Area

Sanctions and Non-Proliferation

Industry/ Sector

Correspondent banking
Credit Union
Financial Institutions
Private banking