Jurisdiction and Sanctions Regime: Rapid-Fire Update (Cuba and Wider Caribbean)

六月 22, 2023
10:00AM - 12:00PM ET
3:00PM - 5:00PM BST
Online
2 ACAMS クレジット
Private chapter member price
$9,999,995.00

Learning Objectives

Understanding the risk environment for selected sanctions regimes and jurisdictions

Identifying the latest regulatory and political developments which compliance officers need to be aware of

Assessing key challenges and compliance considerations for the relevant jurisdiction, as well as mapping potential future developments

Pricing

価格には別途消費税が加算されます。

ACAMS会員

$245.00

非会員

$445.00

*本ウェビナーは、エンタープライズ会員の方およびプレミアムウェビナーにご登録の方は無料でご参加いただけます。ご登録は、LMSにログインの上マイコースからウェビナーにお進みください。

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Who Should Attend?

AFC Professionals
Risk Manager
Sanctions

Topics

Anti-Bribery / Corruption (ABC)
Cryptoassets
Financial Crime
Risk Assessment
Sanctions

Skill Areas

Crypto
Sanctions and Non-Proliferation

Industry

All Industries

Region

Global

Level

Basic
Intermediate