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

Recorded
En ligne
2 ACAMS Credit

Learning Objectives

Gaining a greater understanding of the Afghanistan risk environment and situation on the ground

Assessing the regional implications of the current situation, including associated challenges and considerations

Mapping potential future developments and related risk aspects

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Who Should Attend?

ABC Professionals
BSA/AML Officers
Risk Manager
Sanctions

Topics

AML Overall
Anti-Bribery / Corruption (ABC)
De-risking
Financial Compliance Controls (FCC)
Financial Crime
Risk Assessment
Sanctions

Skill Areas

AML Compliance Skills and KYC/CDD
Sanctions and Non-Proliferation

Industry/Sector

Correspondent Banking
Financial Institutions

Region

Global

Levels

Intermediate
Advanced