Sanctions Masterclass: Jurisdiction and Sanctions Regime – Rapid-Fire Update (Belarus)

Recorded
上線
2 ACAMS Credits

Learning Objectives

Gaining a greater understanding of the risk environment for selected sanctions regimes and/or jurisdictions

Learning about the latest regulatory and political developments which compliance officers need to be aware of

Assessing key challenges and compliance considerations for the relevant jurisdiction, as well as mapping potential future developments

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無限制暢享 ACAMS 所有網絡研討會資料庫

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。

Sponsor

Who Should Attend?

ABC professionals
DNFBPs professionals
Regulators
Risk Manager
Sanctions

Topics

Sanctions
Ultimate Beneficial Ownership (UBO)

Skill Area

Sanctions and Non-Proliferation

Industry/ Sector

Correspondent banking
Credit Union
Financial Institutions
FinTech
Insurance
Lawyers/Trust
Private banking
Securities

Region

Global

Level

All