Sanctions Masterclass: Jurisdiction and Sanctions Regimes - Rapid-Fire Update (Global)

Recorded
Online
2 ACAMS Credits

Learning Objectives

Gaining a greater understanding of the global geopolitical risk environment and its implications for various sanctions regimes

Assessing related compliance considerations, key challenges, and aspects sanctions professionals should be aware of

Mapping potential future developments in the sanctions space

Pricing

Prices are subject to local taxes.

Abonnés Entreprise et Premium inclus

Included

Membres de l’ACAMS

245,00 $

Non membres

445,00 $

Sponsor

Who Should Attend?

Sanctions

Topics

Financial Crime
Sanctions

Skill Area

Sanctions and Non-Proliferation

Industry

Financial Institutions

Region

Global

Levels

Basic
Intermediate