Sanctions Masterclass: Jurisdiction and Sanctions Regime – Rapid-Fire Update (Belarus)
2
ACAMS
积分
Overview
July’s Rapid-Fire Update will be taking a deep dive into sanctions developments and key considerations with regards to Belarus. Panelists will provide a legal overview of the recent sanctions actions taken against Belarus by the US, UK and EU, as well as a country-risk overview, including key sectors which have been sanctioned as well as international trading partners. Discussion will also examine key compliance considerations, areas of implementation uncertainty, and potential developments.
Learning Objectives
Gaining a greater understanding of the risk environment for selected sanctions regimes and/or jurisdictions
Learning about the latest regulatory and political developments which compliance officers need to be aware of
Assessing key challenges and compliance considerations for the relevant jurisdiction, as well as mapping potential future developments
Pricing
包括企业会员和高级网络研讨会订阅者
ACAMS 会员
非会员
ABC professionals
DNFBPs professionals
Regulators
Risk Manager
Sanctions
Sanctions
Ultimate Beneficial Ownership (UBO)
Sanctions and Non-Proliferation
Correspondent banking
Credit Union
Financial Institutions
FinTech
Insurance
Lawyers/Trust
Private banking
Securities
Global
All