In Focus: Shifts and Opportunities in Syria - Rethinking Risk Calibration

2025年7月10日
8:00AM - 9:00AM ET
1:00PM - 2:00PM BST
Online
1 ACAMS Credit
Learning Objectives

Examining Syria's political transition roadmap and what has changed in terms of sanctions easing

Exploring how sanctions easing will impact regional and global investment expansion

Reviewing how compliance teams should be re-thinking risk recalibration

Pricing

包含企業會員或進階網路研討會訂閱用戶

已包含

ACAMS 會員

US$0.00

非會員

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Moderator

Justine Walker

Dr. Justine Walker
Global Head - Sanctions, Compliance and Risk
ACAMS

Speakers

Alex Zerden Bio Photo

Alex Zerden
Founder
Capitol Peak Strategies
Luma Zitani Bio Photo

Luma Zitani
Senior Manager
Accenture
Who Should Attend?

AFC Professionals
Sanctions
Thinktank and Policy Professionals

Topics

Financial Crime
Sanctions

Skill Areas

Risk Assessment
Sanctions and Non-Proliferation

Industries

All Industries

Region

Global

Levels

Basic
Intermediate