Global Roundtable: Rapid-Response to the Russia-Ukraine Crisis – Understanding Sanctions Considerations

Recorded
在线
1 ACAMS Credit

Learning Objectives

Join a global discussion on the sanctions measures imposed in response to the current Russia-Ukraine crisis

Perspectives will be shared from across the world on key compliance considerations and challenges for implementation

Discussions will examine the implications these unprecedented measures will have, and map potential next steps

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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?

BSA/AML Officers
Sanctions
 

Topics

De-Risking
Financial Compliance Controls (FCC)
Financial crime
Sanctions
 

Skill Areas

Sanctions and Non-Proliferation

Region

Global

Level

Intermediate