Sanctions Masterclass: Jurisdiction and Sanctions Regimes: Rapid-Fire Update (Central America)

Recorded
オンライン
2 ACAMS Credits

Learning Objectives

Gaining a greater understanding of the risk environment for selected sanctions regimes and/or jurisdictions

Learning about 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

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

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Sponsor

Control Risks Company Logo 460
Who Should Attend?

ABC Professionals
BSA/AML Officers
Risk Manager
Sanctions

Topics

AML Overall
Financial Crime
Risk Assessment
Sanctions
 

Skill Areas

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

Industry

Financial Institutions

Region

Global
United States

Level

Basic
 Intermediate