Global Roundtable: The Rise of Corruption and Human Rights Sanctions

Recorded
オンライン
1 ACAMS Credit
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Hosted in Partnership with the Atlantic Council’s GeoEconomics Center

Learning Objectives

Join a global discussion on the rise and context of corruption and human rights sanctions.

Perspectives will be shared from across the world on the nature and implications of these new measures.

Discussions will examine how the evolving scope of such sanctions is influencing current approaches to sanctions compliance and business risk exposure.

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Access expert analysis on the changing sanctions landscape for a full year.

Continue your professional development in a streamlined way with the ACAMS Premium Webinar Subscription. Enjoy access to the Sanctions Global Monthly Updates and Sanctions Regime Masterclasses, plus our entire ACAMS library featuring live and on-demand webinars, all with one subscription.

Who Should Attend?

BSA/AML Officers
Sanctions

Topics

Anti-Bribery / Corruption (ABC)
Payment technologies
Sanctions

Skill Area

AML Compliance Skills and KYC/CDD
Sanctions and Non-Proliferation

Industry/Sector

Financial Institutions
Lawyers/Trust

Region

Global

Level

All