Sanctions Masterclass: The War in Ukraine – What it Means for Sanctions and AML Risk Assessments

Recorded
在线
2 ACAMS Credits
Private chapter member price
US$9,999,995.00

Learning Objectives

Defining the primary components and international standards that should form the basis of a well-defined AML and sanctions risk assessment

Examining how the war in Ukraine has impacted existing risk assessments, including related due diligence tools to identify sanctions evasion, hidden wealth and communications surrounding risk exposure

Determining best practices for how institutions have adjusted their risk assessments in response to real-time and rapidly changing situations, and what this has meant for management and related considerations

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?

BSA/AML Officers
KYC/Onboarding
Sanctions

Topics

AML Overall
KYC CDD
Risk Assessment
Sanctions

Skill Areas

AML Compliance Skills and KYC/CDD
Sanctions and Non-Proliferation

Industry

Financial Institutions

Region

Global

Level

Intermediate