Overview

Join us for our next Eurasia Chapter event on the topic: Money Laundering Risks and Sanctions Challenges in the Capital Market.

Our expert speakers, with international exposure will join the panel discussion and cover important issues, such as:

• Money laundering risks and vulnerabilities in the capital markets
• Red flags related to money laundering in the capital market
• Ways of improving the effectiveness of AML rules in capital market
• Risk management measures to mitigate international sanctions in capital market
• Preventing and combating sanctions evasion in the capital market
• Key elements of an AML/Sanction Program in the capital market

The webinar will be very useful for compliance/AML/sanctions professionals, capital market specialists across the world with many practical examples related to money laundering risk in the capital market, sanctions screening in the capital market, risk management measures to mitigate international sanctions in the capital market, key elements of an AML/Sanction Program in the capital market.