Sanctions Masterclass: Jurisdiction and Sanctions Regime – Rapid-Fire Update

Recorded
Online
2 ACAMS Credits

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

Pricing

Abonnés Entreprise et Premium inclus

Included

Membres de l’ACAMS

0,00 $

Non membres

0,00 $

Sponsor

Who Should Attend?

ABC professionals, DNFBPs professionals, FinTech and Innovation Specialists, Regulators, Risk Managers, Sanctions

Region/Industry

Global, Correspondent banking, Credit Union, Financial Institutions, FinTech, Insurance, Lawyers/Trust, Private banking, Securities