Sanctions Masterclass: The War in Ukraine – What it Means for Sanctions and AML Risk Assessments

Recorded
上線
2 ACAMS Credits

Learning Objectives

Defining the primary components and international standards that should form the basis of a well-defined AML and sanctions risk assessment

Examining how the war in Ukraine has impacted existing risk assessments, including related due diligence tools to identify sanctions evasion, hidden wealth and communications surrounding risk exposure

Determining best practices for how institutions have adjusted their risk assessments in response to real-time and rapidly changing situations, and what this has meant for management and related considerations

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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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
KYC/Onboarding
Sanctions

Topics

AML Overall
KYC CDD
Risk Assessment
Sanctions

Skill Areas

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

Industry

Financial Institutions

Region

Global

Level

Intermediate