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ACAMS Eurasia Chapter: International Sanctions Compliance, Challenges and Best Practices
Please join our panel of experts and as they explore the challenges and best practises in ensuring International Sanctions Compliance.

Our experts will present the overview of the current sanctions environment with a particular focus on the Eurasia region, as well as discuss the peculiarities of sanctions due diligence.

In more detail, the presentations will cover:
• International sanctions framework, including OFAC regulations and expectations
• Sanctions risk management: best practices and recommendations.
• Due diligence of the clients and transactions from sanctions perspective: tools and solutions.

Our speakers will also discuss the extraterritorial reach of specific sanctions regimes and their impact on the Eurasia Region.

The information and knowledge shared in this webinar will assist sanctions compliance professionals implement best practices for their institutions and navigate through the complex web of sanctions requirements.

Event Sponsors: BerlinRisk

Please Note:
*only active ACAMS members 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

Nov 30, 2021 01:00 PM in London

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