Sanctions Masterclass: Assessing Export Controls and Financial Crime Risks in Supply Chains

Recorded
在线
2 ACAMS Credits

Learning Objectives

Examining and explaining recent export controls issued in the context of Russia’s invasion of Ukraine, the downstream impact for supply chain sanctions and wider financial crime risks, and potential sanctions evasion.

Identifying financial crime trends and typologies linked to supply chains, and the role and responsibilities of key actors in gathering, analyzing, and sharing relevant information

Assessing effective and commensurate private-sector compliance measures such as enhanced KYC/EDD to meet challenges of changes in trade sanctions/export controls, supply chains and the transport sector

Pricing*

ACAMS 会员

US$245.00

非会员

US$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?

DNFBPs Professionals
FinTech and Innovation Specialists
Regulators
Risk Manager
Sanctions

Topics

Anti-Bribery / Corruption (ABC)
Ethics / Governance
Financial Crime
Human Trafficking
Sanctions

Skill Areas

Predicate Crimes and Typologies
Governance and Oversight
Sanctions and Non-Proliferation

Industry / Sector

Financial Institutions
FIS
FinTech
Lawyers/Trust
MSB

Region

Global

Level

Intermediate