Rapid Response Webinar: Afghanistan Sanctions and Humanitarian Risk Considerations

Recorded
在线
1 CAMS Credit

Learning Objectives

Learning about the changing risk environment in Afghanistan, including current sanctions in place at the UN and jurisdictional level.

Understanding related humanitarian considerations, such as the payment needs of the civilian population and associated compliance aspects

Mapping anticipated future developments in the risk environment, such as the potential implementation of further sanctions

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Who Should Attend?

ABC professionals
Audit
BSA/AML Officers
Regulators
Risk Manager
Sanctions

Topics

Financial Compliance Controls (FCC)
Financial crime
Risk assessment
Sanctions

Skill Areas

AML Compliance Skills and KYC/CDD
Sanctions and Non-Proliferation

Industry/Sector

Financial

Region

Global

Levels

Basic
Intermediate