Sanctions Masterclass: Jurisdictions and Sanctions Regimes – Rapid-Fire Updates

四月 20, 2021
9:00AM - 11:00AM ET
2:00PM - 4:00PM BST
上線
2 ACAMS Credits
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Access expert analysis on the changing sanctions landscape for a full year.

Continue your professional development in a streamlined way with the ACAMS Premium Webinar Subscription. Enjoy access to the Sanctions Global Monthly Updates and Sanctions Regime Masterclasses, plus our entire ACAMS library featuring live and on-demand webinars, all with one subscription.

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

Sponsor

Who Should Attend?

ABC professionals, DNFBPs professionals, FinTech and Innovation Specialists, Regulators, Risk Managers, Sanctions

Region/Industry

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