Sanctions Masterclass: Ownership and Control 101

Recorded
Online
2 ACAMS 積分

Learning Objectives

Understanding the concept of ownership and control in sanctions and how this is applied in practice

Evaluating how the application of ownership and control differs across jurisdictions and the implications this has for financial crime programs

Assessing detailed and in-depth case studies to explain key concepts and regulations

Pricing

價格需繳納當地稅費。

包含企業會員或進階網路研討會訂閱用戶

Included

ACAMS 會員

US$245.00

非會員

US$445.00
Who Should Attend?

BSA/AML Officers
Sanctions

Topics

Sanctions

Skill Area

Sanctions and Non-Proliferation

Industry

All Industries

Region

Global

Level

Basic