In Focus: Sanctions Watch - June 2024

Recorded
Online
0 ACAMS Credits
Learning Objectives

Learning about changes across the international sanctions landscape, including relevant geopolitical developments and legislation

Examining global sanctions regulatory updates, guidance and advisories

Assessing compliance considerations and potential impact to the ACAMS AFC community

Pricing

Prices are subject to local tax.

包括企业会员和高级网络研讨会订阅者

Included

ACAMS 会员

$0.00

非会员

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Who Should Attend?

AFC Professionals
Sanctions

Topics

Enforcement Actions
Financial Intelligence Unit (FIU)
Regtech
Regulatory Update
Sanctions

Skill Areas

Compliance Culture / Ethics
Enforcement Actions
Governance and Oversight
Investigations and Suspicious Activity
Law Enforcement/Government
Investigation Skills
Regulatory Compliance

Industry

All Industries

Region

Global

Level

Basic