AFC Trends & Typologies - Export Controls Ep.1: The Moving Regulatory Landscape

Recorded
Online
1 ACAMS Credit
Learning Objectives

Examining recent key regulatory developments and current regulatory expectations

Exploring the convergence of sanctions and export controls

Reviewing current export control enforcement trends and the outlook for future enforcement

Pricing

エンタープライズおよびプレミアムウェビナーのサブスクリプションが含まれています

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Moderator

George Voloshin

George Voloshin, CAMS, CGSS
Global Expert, Anti-Financial Crime
ACAMS

Speakers

Giulia Socci Bio Photo

Giulia Socci
Group Sanctions Specialist
Banca Sella
Barbara Woods Bio Photo

Barbara Woods
Sanctions Compliance Officer, Global Standards & Advisory
Commerzbank
Who Should Attend?

AFC Professionals
Attorneys/Prosecutors
Risk Manager
Sanctions
Thinktank and Policy Professionals

Topics

Regulatory Updates
Sanctions
Trade-Based Money Laundering (TBML)

Skill Areas

Regulatory Compliance
Sanctions and Non-Proliferation
Trade Finance
Trade-Based Money Laundering (TBML)

Industries

Corporate and Investment Bank
Insurance Firm
Law Firm
Luxury Retail

Region

Global

Level

Intermediate