Jurisdiction and Sanctions Regimes: Rapid-Fire Update (Central America)
Financial and economic sanctions are truly global, and the evolving international landscape can shift rapidly in response to geopolitical events. These rapid-fire updates, sponsored by Control Risks, provide deep-dives into a number of different sanctions regimes and/or jurisdictions, looking at the sanctions measures in place, the risk environment and compliance considerations to be aware of, as well as mapping potential developments. These sessions will also feature a live Q&A.
Gaining a greater understanding of the risk environment for selected sanctions regimes and/or jurisdictions
Learning about the latest regulatory and political developments which compliance officers need to be aware of
Assessing key challenges and compliance considerations for the relevant jurisdiction, as well as mapping potential future developments
AML Compliance Skills and KYC/CDD
Sanctions and Non-Proliferation