Sanctions Masterclass: Nexus of Cyber, Ransomware and Sanctions Compliance

Recorded
上線
2 ACAMS Credits

Understanding the nature, evolution and scale of the cyber and ransomware compliance landscape

Examining key considerations in maintaining robust compliance and managing risk in the context of these evolving issues

Assessing regulatory expectations and guidance in the cyber and ransomware space

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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?

BSA/AML Officers
DNFBPs professionals
FinTech and Innovation Specialists
Regulators
Sanctions

Topics

Cyber-enabled crime
Enforcement Actions
Fintech
Sanctions
Virtual currencies

Skill Areas

AML Compliance Skills and KYC/CDD
Sanctions and Non-Proliferation

Industry/Sector

Casino / Gaming
Correspondent banking
Financial Institutions
FinTech
Lawyers/Trust

Region

Global

Level

Intermediate
Advanced