Determining Ownership and Control - Russian Oligarchs and Prominent State-Connected Figures

Recorded
在线
1 ACAMS Credit

Learning Objectives

Evaluating the critical ownership and control compliance questions in respect to recent Russian sanctions designations.

Understanding key jurisdictions’ interpretations of both ‘ownership’ and ‘control’, how they differ and what this means for industry.

Learning good practices in the approach to accurately determine ownership and control within effective compliance frameworks.

PWS - Hero - Desktop Banner
年度无限畅享整个 ACAMS 网络研讨会资料库

开通 ACAMS 网络研讨会高级订阅账号,即等同于获得一张无限制访问年卡,可解锁 ACAMS 网络研讨会资料库的所有内容,包括即将举行和现有的免费和付费网络研讨会。800 多个小时的培训,涵盖 40 多个反金融犯罪主题。

Who Should Attend?

ABC Professionals
BSA/AML Officers
FIU
KYC/Onboarding
Regulators
Sanctions
 

Topics

Financial Compliance Controls (FCC)
Sanctions
Ultimate Beneficial Ownership (UBO)
 

Skill Areas

AML Compliance Skills and KYC/CDD
Sanctions and Non-Proliferation

Industry

Financial institutions

Region

Global

Level

Intermediate