Sanctions Focus: Keeping Up with Current Sanctions

  • When: April 3, 2019
  • Time: 12PM – 2PM ET
  • Level: Intermediate to Advanced

Keeping up with today’s sanctions is no easy task, but being out of the loop can have dire consequences for your institution. Join this webinar to stay up to date on the latest sanctions changes, with advice from seasoned experts on how to develop and execute a sanctions management master plan.

Learning Objectives

  • Reviewing the latest sanctions shifts involving Cuba, Iran, Venezuela, Russia and North Korea to safeguard your institution from non-compliance
  • Spotting and investigating potential Specially Designated Nationals (SDNs) matches and TBML-linked sanctions risks by training banking personnel on the sanctions screening systems and common red flags
  • Resolving cross-border compliance issues by understanding the differences between US and non-US sanctions regimes

Who Should Attend

  • Sanctions Risk Managers
  • AML/CTF Specialists
  • Relationship Managers
  • Compliance Training Specialists
  • Legal Advisors
  • Trade Finance Specialists

Region/Industry

  • Global
  • Banking
  • Regulatory/Law Enforcement
  • CTF Risk Managers

Pricing

ACAMS Members Non-Members
$195 $295
Register Now Join ACAMS

Speaker

TBA