Masterclass: Jurisdiction and Sanctions Regimes — Global Rapid-fire Update 2024
2
ACAMS
積分
Overview
The global sanctions landscape can shift rapidly in response to geopolitical events. Understanding and mapping this environment is a cornerstone of ensuring sanctions compliance preparedness. This Jurisdiction and Sanctions Regime — Rapid-Fire Update will have a global focus, assessing the global geopolitical risk environment, mapping changes and trends in key sanctions regimes, and discussing compliance considerations. This session will feature a live Q&A.
Learning Objectives
Gaining a greater understanding of the global geopolitical risk environment and its implications for various sanctions regimes
Assessing related compliance considerations, key challenges, and aspects sanctions professionals should be aware of
Mapping potential developments in the sanctions space
Pricing
包含企業會員或進階網路研討會訂閱用戶
ACAMS 會員
非會員
Sanctions
Financial Crime
Risk Assessment
Sanctions
Risk Assessment
Sanctions and Non-Proliferation
All Industries
Global
Intermediate