Mon Mar 28 +00 (in 2 months)
In your timezone (EST): Sun Mar 27 8:00pm - Sun Mar 27 8:00pm
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.
This webinar is suitable for all compliance professionals as well as managers and Directors with responsibility for financial crime risk management.