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

美女直播舞视频免费 美女直播舞视频免费 ,亚洲爱情岛论坛视频加速版 亚洲爱情岛论坛视频加速版 ,亚洲亚洲乱22 亚洲亚洲乱22
美女直播舞视频免费 美女直播舞视频免费 ,亚洲爱情岛论坛视频加速版 亚洲爱情岛论坛视频加速版 ,亚洲亚洲乱22 亚洲亚洲乱22
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