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ACAMS Luxembourg Chapter: Efficiency of international sanctions and the curse of extraterritoriality vs CTF: the legal standpoint
The event is covering two presentations, bringing to the Luxembourg AFC community the Subject Matter Exerts’ views on international sanctions, both from a practical perspective as well as from a legal standpoint.

Yuri Broodman, Chair - ACAMS Luxembourg Chapter

Fabrizio Lorini, Director of Membership - ACAMS Luxembourg Chapter

Francesco Rossi, PhD
Researcher, MacroCrimes (Centre for European Legal Studies on Macro-Crime)
Anastasia Savvateeva, CAMS, CFCS, AICA, Cert(FinCrime)
Certified Compliance Professional Luxembourg

As usual the event is interactive and there will be time for Q&A.

Please Note:
*only active ACAMS members in Luxembourg will receive the 1 ACAMS Credit upon attendance of the entire event

Feb 23, 2021 05:00 PM in Luxembourg

Webinar is over, you cannot register now. If you have any questions, please contact Webinar host: Luxembourg Chapter.