Masterclass: U.S. AML and Sanctions Regulatory and Enforcement Framework
![Light Background](/sites/default/files/styles/atge_default_md/public/2020-04/LightColor.png?itok=ZyXDkHlg)
2
ACAMS
积分
Overview
This 101 level Masterclass will cover the basics of the AML and economic sanctions regulatory and enforcement framework. It will review the essential laws, regulations, penalties and the agencies that oversee them. Designed for those new to AML or sanctions, this session will also feature a live Q&A.
Learning Objectives
Understanding the basics of the U.S. AML and sanctions legal framework and requirements
Identifying the government agencies that oversee the AML and sanctions regimes in the U.S.
Learning about the potential enforcement consequences for failing to meet AML and sanctions obligations
Pricing
包括企业会员和高级网络研讨会订阅者
ACAMS 会员
非会员
AFC Professionals
DNFBPs Professionals
KYC/Onboarding
Risk Manager
Sanctions
AML Overall
KYC CDD
Sanctions
AML Compliance Skills and KYC/CDD
Sanctions and Non-Proliferation
All Industries
United States
Basic