Venue
Online Event

What is Qwoted?

Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.

Event Date Mon Feb 28 EST (in about 1 month)
Location Online Event
Region EMEA
Details

The use of sanctions grows each year as governments aim to use legislation and enactments to reduce the ability of recalcitrant regimes in accessing the international finance sector. In addition, sanctions are increasingly used to target individuals and organised crime in the fight against illicit financial flows.

This 30-minute webinar forms part of the 2022 Sanctions Masterclass Series, which provides key updates to sanctions compliance professionals, delivered by industry-expert guest speakers.

Suitable for:
This webinar is suitable for all compliance professionals as well as managers and Directors with responsibility for financial crime risk management.