Sanctions Masterclass: Jurisdiction and Sanctions Regime: Rapid-Fire Update (Afghanistan)

2
ACAMS
积分
Overview
September’s Rapid-Fire Update, in partnership with Control Risks, takes a deep dive into sanctions and key risk considerations with regards to Afghanistan. Amid a fluid situation on the ground, panelists will contextualize the sanctions in place and discuss the evolving domestic situation, such as the formation of a government by the Taliban and its implications. Among other aspects, this session will also examine the spillover impact on the stability of neighboring countries, the potential role regional powers might have in Afghanistan going forward, and implications for informal financial channels.
Learning Objectives
Gaining a greater understanding of the Afghanistan risk environment and situation on the ground
Assessing the regional implications of the current situation, including associated challenges and considerations
Mapping potential future developments and related risk aspects

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开通 ACAMS 网络研讨会高级订阅账号,即等同于获得一张无限制访问年卡,可解锁 ACAMS 网络研讨会资料库的所有内容,包括即将举行和现有的免费和付费网络研讨会。800 多个小时的培训,涵盖 40 多个反金融犯罪主题。
Speakers
ABC Professionals
BSA/AML Officers
Risk Manager
Sanctions
AML Overall
Anti-Bribery / Corruption (ABC)
De-risking
Financial Compliance Controls (FCC)
Financial Crime
Risk Assessment
Sanctions
AML Compliance Skills and KYC/CDD
Sanctions and Non-Proliferation
Correspondent Banking
Financial Institutions
Global
Intermediate
Advanced