AFC Trends & Typologies: Case Studies in Sanctions Evasion

Recorded
Online
1 ACAMS Credit

Learning Objectives

Examining in detail key techniques used in each case study to evade sanctions and/or export controls

Identifying key risk indicators, or red flags, to look out for

Considering which internal controls would have been most effective at detecting and preventing sanctions evasion

Pricing

包括企业会员和高级网络研讨会订阅者

Included

ACAMS 会员

$185.00

非会员

$335.00
Who Should Attend?

AFC Professionals
Investigators
Risk Manager
Sanctions

Topics

Case Studies
Enforcement Actions
Sanctions
Ultimate Beneficial Ownership (UBO)

Skill Area

Beneficial Ownership
Enforcement Actions
KYC/CDD
Risk Assessment
Sanctions and Nonproliferation

Industry

Asset Management
Corporate and Investment Bank
Private banking/Wealth Management
Real Estate
Trust

Region

Global

Level

Intermediate