AFC Trends & Typologies - Export Controls Ep.3: Evasion Case Studies

novembro 20, 2025
12:00PM - 1:00PM ET
Online
1 ACAMS Credit
Learning Objectives

Examining three export control enforcement cases

Identifying key compliance points of failure and what led to them

Understanding which mitigation measures would have been most helpful in effectively detecting and/or preventing evasive activity

Pricing

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Assinantes Corporativos e Premium do Webinar incluídos

Included

Membros ACAMS

US$ 185,00

Não membros

US$ 295,00
Who Should Attend?

ABC Professionals
Attorneys/Prosecutors
Investigators
Risk Manager
Sanctions

Topics

Case Studies
Enforcement Actions
Sanctions
Trade-Based Money Laundering (TBML)
Transaction Monitoring

Skill Areas

Know Your Customer / Customer Due Diligence (KYC/CDD)
Screening
Trade-Based Money Laundering (TBML)
Trade Finance
Transaction Monitoring

Industries

Corporate and Investment Bank
Import/Export
Insurance Firm
Luxury Retail
Retail and Commercial Bank

Region

Global

Level

Intermediate