Sanctions Masterclass: How to Navigate the Digital and Technology Landscape
January 21, 2021
2:00PM - 4:00PM GMT
2 ACAMS Credits

Learning Objectives

Understanding what needs to be considered to ensure sanctions compliance in relation to digital software / platforms

Ensuring a sufficient understanding of what due diligence factors apply to digital platforms and related infrastructure

Preparing for the evolving sanctions space in terms of digital and technology aspects

18禁游戏,亚洲 中文 自拍 先锋影音
Who Should Attend?
  • Sanctions Managers
  • AML / CTF Officers
  • Internal Auditors
  • Legal Advisors
  • Trade Finance
Region / Industry
  • Global
  • Banking
  • Securities
  • Money Service Businesses
  • Regulatory / Law Enforcement