Sanctions Masterclass: Investment and Securities: Understanding Scope and Exposure

Recorded
在线
2 ACAMS Credits
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Access expert analysis on the changing sanctions landscape for a full year.

Continue your professional development in a streamlined way with the ACAMS Premium Webinar Subscription. Enjoy access to the Sanctions Global Monthly Updates and Sanctions Regime Masterclasses, plus our entire ACAMS library featuring live and on-demand webinars, all with one subscription.

Learning Objectives

Understand how sanctions impact investments and securities, including scope of current and anticipated measures

Assess key concepts and aspects to consider when managing your exposure

Learn about practical implications through high-level and in-depth case studies examining sanctions compliance in this area

Sponsors

Who Should Attend?

Risk Manager, Sanctions

Region/Industry

Correspondent banking, Credit Union, Financial Institutions, Insurance, Private banking, Securities,  Global

Level

Intermediate/Advanced