Jurisdiction and Sanctions Regime: Rapid-Fire Update (Cuba and Wider Caribbean)

Recorded
Online
2 ACAMS 积分

Learning Objectives

Understanding the risk environment for selected sanctions regimes and jurisdictions

Identifying 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

价格需缴纳当地税费。

 

包括企业会员和高级网络研讨会订阅者

Included

ACAMS 会员

US$245.00

非会员

US$445.00
Who Should Attend?

AFC Professionals
Risk Manager
Sanctions

Topics

Anti-Bribery / Corruption (ABC)
Cryptoassets
Financial Crime
Risk Assessment
Sanctions

Skill Areas

Crypto
Sanctions and Non-Proliferation

Industry

All Industries

Region

Global

Level

Basic
Intermediate