Sanctions Masterclass: Assessing Export Controls and Financial Crime Risks in Supply Chains

Recorded
上線
2 ACAMS Credits

Learning Objectives

Examining and explaining recent export controls issued in the context of Russia’s invasion of Ukraine, the downstream impact for supply chain sanctions and wider financial crime risks, and potential sanctions evasion.

Identifying financial crime trends and typologies linked to supply chains, and the role and responsibilities of key actors in gathering, analyzing, and sharing relevant information

Assessing effective and commensurate private-sector compliance measures such as enhanced KYC/EDD to meet challenges of changes in trade sanctions/export controls, supply chains and the transport sector

Pricing*

ACAMS 會員

US$245.00

非會員

US$445.00

*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.

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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。

Who Should Attend?

DNFBPs Professionals
FinTech and Innovation Specialists
Regulators
Risk Manager
Sanctions

Topics

Anti-Bribery / Corruption (ABC)
Ethics / Governance
Financial Crime
Human Trafficking
Sanctions

Skill Areas

Predicate Crimes and Typologies
Governance and Oversight
Sanctions and Non-Proliferation

Industry / Sector

Financial Institutions
FIS
FinTech
Lawyers/Trust
MSB

Region

Global

Level

Intermediate