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ACAMS Nordics Chapter: Sanctions - legal, moral & ethical nexus with sanctions compliance
The Nordics Chapter Board is welcoming you to our 2nd webinar this year, on the topic of Sanctions.

The panel discussion will cover the following:
• % Rules
• Sanctions versus AML
• Divestments
• Sanctions compliance system & data
• Screening thresholds
• Sanctions compliance vs sanctions risk
• Sanctions evasion with anti-transparency measures
• Modus operandi & financial flows

Attendees participating live will be invited to post their questions using the Q&A tool in Zoom.

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

May 3, 2022 04:00 PM in Oslo

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