ACAMS Sanctions Global Space

The ACAMS Sanctions Space

Sanctions Space Summit

March 2-3, 2021

Over 50 speakers will analyze key themes including Global Trends, Maritime Compliance, Digital Technology Risks, Proliferation Financing, Cyber Threats, Global Designated Terrorist Organizations, Human Rights Sanctions, and Screening and Internal Control Frameworks.

Sanctions Space Summit

The ACAMS Sanctions Space

The ACAMS Sanctions Space provides a holistic solution for organizations to empower their workforce to remain compliant with complex sanctions laws. This program is strategically structured with a world-class global sanctions certification (CGSS), as well as learning, networking, and thought leadership opportunities for professionals at different stages of their career.

 

Explore the options ACAMS has carefully crafted for your institution and taskforce, to advance your knowledge, stay up-to-date, and build your network in global sanctions compliance.

Global Sanctions Monthly Update

Our Global Sanctions Monthly Update is a 40-minute presentation designed to keep compliance professionals informed of essential developments in the ever-dynamic world of sanctions. These updates will alert our global community to key changes to sanctions regimes, as well as offer a synopsis of relevant geopolitical developments and proposed legislation. Each includes a general update, geo-political update, regulatory update, and a spotlight issue. This monthly update will help you understand the trends and be able to prepare for what may be coming.

 

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