Jurisdiction and Sanctions Regime: Rapid-Fire Update (Afghanistan)

九月 21, 2021
9:00AM - 11:00AM EST
2:00PM - 4:00PM BST
上線
2 ACAMS Credit

Learning Objectives

Gaining a greater understanding of the Afghanistan risk environment and situation on the ground

Assessing the regional implications of the current situation, including associated challenges and considerations

Mapping potential future developments and related risk aspects

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開通 ACAMS 網絡研討會高級訂閱賬號,可無限制登記參加或重播 ACAMS 所有即將舉行和過去的網絡研討會。 包括 800 多個小時的培訓,涵蓋 40 多個反金融犯罪主題。

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Who Should Attend?

ABC Professionals
BSA/AML Officers
Risk Manager
Sanctions

Topics

AML Overall
Anti-Bribery / Corruption (ABC)
De-risking
Financial Compliance Controls (FCC)
Financial Crime
Risk Assessment
Sanctions

Skill Areas

AML Compliance Skills and KYC/CDD
Sanctions and Non-Proliferation

Industry/Sector

Correspondent Banking
Financial Institutions

Region

Global

Levels

Intermediate
Advanced