ACAMS New York Chapter November Virtual Event: Current Events and Hot Topics in Sanctions
11月 9, 2021
5:30PM - 6:30PM EST
1 ACAMS Credit
Please join us as our panel of experts discusses current events and hot topics in economic sanctions, including the latest developments in Afghanistan, China, and Myanmar. The speakers will also discuss recent OFAC advisories as well as enforcement actions to address best practices and key takeaways for anti-financial crime professionals.
Introducing Chapter Board Member
Please note that CAMS credit for this virtual event is available to members of the Chapter only.