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

2
ACAMS
積分
Overview
September’s Rapid-Fire Update, in partnership with Control Risks, takes a deep dive into sanctions and key risk considerations with regards to Afghanistan. Amid a fluid situation on the ground, panelists will contextualize the sanctions in place and discuss the evolving domestic situation, such as the formation of a government by the Taliban and its implications. Among other aspects, this session will also examine the spillover impact on the stability of neighboring countries, the potential role regional powers might have in Afghanistan going forward, and implications for informal financial channels.
Learning Objectives
Gaining a greater understanding of the Afghanistan risk environment and situation on the ground
Assessing the regional implications of the current situation, including associated challenges and considerations
Mapping potential future developments and related risk aspects

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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。
Speakers
ABC Professionals
BSA/AML Officers
Risk Manager
Sanctions
AML Overall
Anti-Bribery / Corruption (ABC)
De-risking
Financial Compliance Controls (FCC)
Financial Crime
Risk Assessment
Sanctions
AML Compliance Skills and KYC/CDD
Sanctions and Non-Proliferation
Correspondent Banking
Financial Institutions
Global
Intermediate
Advanced