Masterclass: Jurisdiction and Sanctions Regimes — Global Rapid-fire Update 2024

Recorded
Online
2 ACAMS 积分

Learning Objectives

Gaining a greater understanding of the global geopolitical risk environment and its implications for various sanctions regimes

Assessing related compliance considerations, key challenges, and aspects sanctions professionals should be aware of

Mapping potential developments in the sanctions space

Pricing

包括企业会员和高级网络研讨会订阅者

Included

ACAMS 会员

$245.00

非会员

$445.00
Who Should Attend?

Sanctions

Topics

Financial Crime 
Risk Assessment
Sanctions

Skill Area

Risk Assessment    
Sanctions and Non-Proliferation

Industry

All Industries

Region

Global

Level

Intermediate