Sanctions Masterclass: Nexus of Cyber, Ransomware and Sanctions Compliance

Recorded
オンライン
2 ACAMS Credits
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Understanding the nature, evolution and scale of the cyber and ransomware compliance landscape

Examining key considerations in maintaining robust compliance and managing risk in the context of these evolving issues

Assessing regulatory expectations and guidance in the cyber and ransomware space

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Who Should Attend?

BSA/AML Officers
DNFBPs professionals
FinTech and Innovation Specialists
Regulators
Sanctions

Topics

Cyber-enabled crime
Enforcement Actions
Fintech
Sanctions
Virtual currencies

Skill Areas

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

Industry/Sector

Casino / Gaming
Correspondent banking
Financial Institutions
FinTech
Lawyers/Trust

Region

Global

Level

Intermediate
Advanced