ACAMS Greater Omaha Chapter February Virtual Event: Sanctions Refresh for a New Year
Luty 11, 2021
9:00AM - 10:00AM CST
Online
1
ACAMS Credit
1
ACAMS Credit
Overview
A Sanctions Refresh for a new year: Understanding the complexities and changing fundamentals of international sanctions programs; OFAC Sanctions Concepts; Recent OFAC & Sanctions Guidance and other topics in Sanctions Compliance for 2021.