In Focus: Sanctions Watch - January 2025

Recorded
Online
0 ACAMS Credits
Learning Objectives

Learning about changes across the international sanctions landscape, including relevant geopolitical developments and legislation

Examining global sanctions regulatory updates, guidance and advisories

Assessing compliance considerations and potential impact to the ACAMS AFC community

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

Speakers

Sam Cousins

Sam Cousins, CGSS
Senior Associate - Sanctions, Ransomware and Risk
ACAMS
Adam M. Smith

Adam M. Smith
Co-Chair of the International Trade Practice Group
Gibson Dunn
Justine Walker

Dr. Justine Walker
Global Head - Sanctions, Compliance and Risk
ACAMS
Who Should Attend?

AFC Professionals
FIU
Law Enforcement
Public Sector Professionals
Sanctions

Topics

Enforcement Actions
Financial Intelligence Unit (FIU)
Regulatory Updates
Sanctions

Skill Areas

Compliance Culture/Ethics
Enforcement Actions
Governance and Oversight
Investigations and Suspicious Activity
Regulatory Compliance

Industries

Private Banking / Wealth Management
Public Sector
Public Sector – Law Enforcement
Public Sector - Regulator

Region

Global

Level

Basic