Join us for out next Eurasia Chapter event on the topic: ‘Managing and Mitigating Recently Emerging Sanctions Risks’.
Our expert speakers, with both regional and international exposure, will join the panel discussion and cover important issues, such as:
- The fast-changing sanctions environment
- Managing sanctions risk in client and transaction screening
- Sanctions alert investigations: efficient and effective sanctions screening
- Red flags on potential sanction evasion attempts
- How to reduce risk of sanctions violation?
- Best practices to follow for a good sanctions policy
During this virtual event, speakers will share practical examples related to sanctions investigations, tools used for client and transactions screening, and how the panellists manage and mitigate the sanctions risks within their organizations.
Event Sponsor: LexisNexis Risk Solutions
*only active ACAMS members based in the countries of the Eurasia Chapter (Ukraine, Moldova, Georgia, Armenia, Azerbaijan, Kyrgyzstan and Kazakhstan) will receive the 1 ACAMS credit upon attendance of the entire event