AFC Trends & Typologies - Export Controls Ep.1: The Moving Regulatory Landscape

2025年6月18日
12:00PM - 1:00PM ET
Online
1 ACAMS Credit
Learning Objectives

Examining recent key regulatory developments and current regulatory expectations

Exploring the convergence of sanctions and export controls

Reviewing current export control enforcement trends and the outlook for future enforcement

Pricing

包含企業會員或進階網路研討會訂閱用戶

Included

ACAMS 會員

US$0.00

非會員

JOIN ACAMS for access
Who Should Attend?

AFC Professionals
Attorneys/Prosecutors
Risk Manager
Sanctions
Thinktank and Policy Professionals

Topics

Regulatory Updates
Sanctions
Trade-Based Money Laundering (TBML)

Skill Areas

Regulatory Compliance
Sanctions and Non-Proliferation
Trade Finance
Trade-Based Money Laundering (TBML)

Industries

Corporate and Investment Bank
Insurance Firm
Law Firm
Luxury Retail

Region

Global

Level

Intermediate