Sanctions Masterclass: How to Navigate the Digital and Technology Landscape

Recorded
上線
2 ACAMS Credits

Learning Objectives

Understanding what needs to be considered to ensure sanctions compliance in relation to digital software / platforms

Ensuring a sufficient understanding of what due diligence factors apply to digital platforms and related infrastructure

Preparing for the evolving sanctions space in terms of digital and technology aspects

Who Should Attend?
  • Sanctions Managers
  • AML / CTF Officers
  • Internal Auditors
  • Legal Advisors
  • Trade Finance
Region / Industry
  • Global
  • Banking
  • Securities
  • Money Service Businesses
  • Regulatory / Law Enforcement