Sanctions Masterclass: Jurisdiction and Sanctions Regime – Rapid-Fire Update (Belarus)

Recorded
Włączona
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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Sponsor

Who Should Attend?

ABC professionals
DNFBPs professionals
Regulators
Risk Manager
Sanctions

Topics

Sanctions
Ultimate Beneficial Ownership (UBO)

Skill Area

Sanctions and Non-Proliferation

Industry/ Sector

Correspondent banking
Credit Union
Financial Institutions
FinTech
Insurance
Lawyers/Trust
Private banking
Securities

Region

Global

Level

All