ACAMS Spain Chapter: Sanctions
2021年9月30日
6:00PM - 7:00PM CEST
Online
1
ACAMS Credit
1
ACAMS
クレジット
Overview
Please join our panel of experts and explore the complex Sanctions landscape.
The presentations will include US, and EU Sanctions regulations, extraterritoriality, and secondary sanctions. Our speakers will also discuss the Sanctions Compliance Program and your organization, this will assist anti-financial crime professionals implement best practices for their institutions.
Note: The webinar will take place in English and Spanish. Interpretation is not available
Speakers
Credits
*only active ACAMS members in Spain will receive the credit upon attendance of the entire event.