ACAMS US Capital Chapter November Virtual Event: Economic Sanctions 2021: What to Expect from the New Administration

十一月 13, 2020
12:00PM - 1:15PM ET
Online
1 ACAMS Credit

Password: CmfRt$9*

Overview

Please join three of the world’s foremost sanctions experts as they discuss their perspectives on the new administration’s priorities and what to expect in 2021. The discussion will touch on likely changes in the U.S. programs on Iran, North Korea, Venezuela, Russia, and China, as well as provide expert insight into how financial institutions and corporates are preparing to address new regulatory risks. The experts will also address recent shifts in compliance expectations, including in supply chain risk management, the maritime sector, and in M&A activity.

Credits

1 ACAMS Credit

 

**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.