ACAMS Colorado October 2020 Virtual Chapter Event: Sanctions
10月 8, 2020
12:00PM - 1:00PM
Online
1
ACAMS Credits
1
ACAMS
積分
Overview
Topics:
- Sanctions Basics
- Navigating the OFAC website to research a match
- How do you assess an OFAC match
- Monitoring for Stripping of SWIFT payment messages
- Hot Topics & New Sanctions Programs
- Preparing your OFAC program for your next exam
- Recent OFAC and Sanctions Guidance