Overview
The Nordics Chapter Board is welcoming you to our 2nd webinar this year, on the topic of Sanctions.
The panel discussion will cover the following:
- % Rules
- Sanctions versus AML
- Divestments
- Sanctions compliance system & data
- Screening thresholds
- sanctions compliance vs sanctions risk
- Sanctions evasion with anti-transparency measures
- Modus operandi & financial flows
Attendees participating live will be invited to post their questions using the Q&A tool in Zoom.
Speakers
Credits
1 ACAMS Credit
*only active ACAMS members based in the Nordics countries will receive the 1 ACAMS Credit upon attendance of the entire event