ACAMS Connecticut Chapter April 2025 Virtual Event: Unraveling Sanctions and PEPs: Understanding the Risks in Today’s Global Landscape

Overview

Sanctions and politically exposed persons (PEPs) screening is evolving rapidly, and staying compliant has never been more critical. Join industry veterans Jeff Woods and Ashley Cruz as they break down the latest changes in global sanctions, emerging risks, and practical solutions to enhance your AML compliance program.

What You'll Learn:

• Key updates in sanctions and PEP regulations
• Emerging trends and challenges in compliance
• Best practices and solutions to strengthen your screening program

Don’t miss this opportunity to gain insights that will keep your institution ahead of the curve.

We look forward to seeing you there!