AFC in Practice: Impact of Sanctions on Asian Businesses and Compliance Programs

Recorded
Online
2 ACAMS Credits
Learning Objectives

Evaluating sanctions risks in Asian markets, understanding the specific risks and operational impacts of sanctions on Asian businesses and how these affect cross-border activities

Implementing comprehensive due diligence measures to ensure effective sanctions compliance

Developing strategies to manage sanctions-related disruptions, ensuring regulatory adherence and minimizing impacts on business continuity

Pricing

Prices are subject to local tax.

包括企业会员和高级网络研讨会订阅者

已包含

ACAMS 会员

US$245.00

非会员

US$445.00

Moderator

Crispin Yuen

Crispin Yuen, CAMS, CAMS-Audit
Director
Custos Advisory

Speakers

Male Silhouette

Raymond Wong, CAMS
APAC Head of Sanctions, Global Sanctions Compliance
BNY
Wendy Wysong Bio Photo

Wendy Wysong
Partner
Steptoe HK LLP
Who Should Attend?

AFC Professionals
BSA/AML Officers
Sanctions

Topic

Sanctions

Skill Areas

Anti-Money Laundering (AML)
Compliance Culture / Ethics
Investigations and Suspicious Activity
Risk Assessment
Sanctions and Non-proliferation

Industries

Consulting Firm
Corporate and Investment Bank
Retail and Commercial Bank

Regions

Asia
Asia/Pacific
Asia/Southeast
Australasia

Level

Intermediate