Masterclass: The Latest in Strategic Trade and Export Controls

abril 25, 2024
9:00AM - 11:00AM ET
2:00PM - 4:00PM BST
Online
2 ACAMS Credits
Learning Objectives

Understanding the state of play for strategic trade and export controls — in the Russia and China context and beyond

Assessing implications, considerations and challenges for financial institutions and exporters

Examining the changing regulatory environment and what we can learn from recently issued guidance and advisories

Pricing

Assinantes Corporativos e Premium do Webinar incluídos

Included

Membros ACAMS

$ 245,00

Não membros

$ 445,00
Who Should Attend?

Sanctions
AFC Professionals

Topics

Sanctions
Financial Compliance Controls (FCC)

Skill Area

Sanctions and Non-Proliferation

Industry

All Industries

Region

Global

Levels

Basic
Intermediate