Global Roundtable: Rapid-Response to the Russia-Ukraine Crisis – Understanding Sanctions Considerations

Recorded
Online
1 ACAMS Credit

Learning Objectives

Join a global discussion on the sanctions measures imposed in response to the current Russia-Ukraine crisis

Perspectives will be shared from across the world on key compliance considerations and challenges for implementation

Discussions will examine the implications these unprecedented measures will have, and map potential next steps

Pricing

包含企業會員或進階網路研討會訂閱用戶

Included

ACAMS 會員

$0.00

非會員

$0.00
Who Should Attend?

BSA/AML Officers
Sanctions
 

Topics

De-Risking
Financial Compliance Controls (FCC)
Financial crime
Sanctions
 

Skill Areas

Sanctions and Non-Proliferation

Region

Global

Level

Intermediate