

Global Roundtable: The Rise of Corruption and Human Rights Sanctions

1
ACAMS
積分
Overview
The recent rise in the adoption of global human rights sanctions and anti-corruption regimes has led to prominent debates across the world. Increasingly broad in scope, these sanctions introduce new risk considerations that expand supply chains, global trade, international finance and geo-political factors. In collaboration with the Atlantic Council's GeoEconomics Center, we will host a virtual Global Roundtable discussion to examine the implications arising from the growth of such new measures. Participants will be able to take part in the conversation through use of the live Q&A function.
Hosted in Partnership with the Atlantic Council’s GeoEconomics Center

Learning Objectives
Join a global discussion on the rise and context of corruption and human rights sanctions.
Perspectives will be shared from across the world on the nature and implications of these new measures.
Discussions will examine how the evolving scope of such sanctions is influencing current approaches to sanctions compliance and business risk exposure.
Pricing
包含企業會員或進階網路研討會訂閱用戶
ACAMS 會員
非會員
Speakers
BSA/AML Officers
Sanctions
Anti-Bribery / Corruption (ABC)
Payment technologies
Sanctions
AML Compliance Skills and KYC/CDD
Sanctions and Non-Proliferation
Financial Institutions
Lawyers/Trust
Global
All