Sanctions Masterclass: Investment and Securities: Understanding Scope and Exposure

Recorded
Online
2 ACAMS Credits

Learning Objectives

Understand how sanctions impact investments and securities, including scope of current and anticipated measures

Assess key concepts and aspects to consider when managing your exposure

Learn about practical implications through high-level and in-depth case studies examining sanctions compliance in this area

Pricing

包含企業會員或進階網路研討會訂閱用戶

Included

ACAMS 會員

$0.00

非會員

$0.00

Sponsors

Who Should Attend?

Risk Manager, Sanctions

Region/Industry

Correspondent banking, Credit Union, Financial Institutions, Insurance, Private banking, Securities,  Global

Level

Intermediate/Advanced