AFC in Practice: Understanding Sanctions Licensing

Recorded
Online
2 ACAMS Credits
Learning Objectives

Understanding the key concepts and components of sanctions licensing processes

Examining common challenges and pitfalls

Assessing best practices to increase the likelihood of effective licensing applications and mitigating risks

Pricing

包括企业会员和高级网络研讨会订阅者

Included

ACAMS 会员

US$245.00

非会员

US$445.00

Moderator

Sam Cousins

Sam Cousins, CGSS
Senior Associate - Sanctions, Ransomware and Risk
ACAMS

Speakers

Anna Hamati Bio Photo

Anna Hamati
Counsel
Hughes Hubbard & Reed
Female Silhouette

Samantha Sultoon
SVP, Senior Financial Crimes Director – Global Sanctions & ABAC
Truist Bank
Victoria Turner Bio Photo

Victoria Turner
Partner
Eversheds Sutherland
Who Should Attend?

Anyone

Topic

Sanctions

Skill Area

Sanctions and Non-Proliferation

Industry

All Industries

Region

Global

Level

Basic