Sanctions Masterclass: Current Sanctions Evasion Typologies and Future Threats

Recorded
Online
2 ACAMS 积分
Private chapter member price
$9,999,995.00

Learning Objectives

Examining the concept of sanctions evasion/circumvention and what it does and does not encompass

Assessing current sanctions evasion risks and typologies, for example, those involving goods and commodities

Identifying key compliance considerations and methods to detect and mitigate evasion risks

Pricing

价格需缴纳当地税费。

 

ACAMS 会员

$245.00

非会员

$445.00

 

*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.

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Who Should Attend?

AFC Professionals
Public Sector 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

Intermediate