Sanctions Masterclass: Ownership and Control 101

Recorded
Online
2 Crédits ACAMS

Learning Objectives

Understanding the concept of ownership and control in sanctions and how this is applied in practice

Evaluating how the application of ownership and control differs across jurisdictions and the implications this has for financial crime programs

Assessing detailed and in-depth case studies to explain key concepts and regulations

Pricing

Prix soumis aux taxes locales

 

Abonnés Entreprise et Premium inclus

Included

Membres de l’ACAMS

245,00 US$

Non membres

445,00 US$
Who Should Attend?

BSA/AML Officers
Sanctions

Topics

Sanctions

Skill Area

Sanctions and Non-Proliferation

Industry

All Industries

Region

Global

Level

Basic