August Monthly Sanctions Compliance Update

  • When: August 6, 2020
  • Time: Prerecorded
  • Level: All | EU – Focused

To ensure that ACAMS members are kept abreast of key developments, our ‘Sanctions Compliance Update’ is an available service to all members via a free monthly webinar. Sessions will alert members to key changes to sanctions regimes as well as offer a synopsis of relevant geopolitical developments and proposed legislation. With analysis from leading sanctions experts, the webinars will highlight a range of compliance topics intended to answer members’ questions and concerns.

Who Should Attend?

  • Sanctions Managers
  • AML/CTF Officers
  • Internal Auditors
  • Legal Advisors
  • Trade Finance

Region/Industry

  • Global
  • Banking
  • Securities
  • MSBs
  • Regulatory / Law Enforcement

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