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ACAMS Spain Chapter: Sanctions
***The webinar will take place in English and Spanish. Interpretation is not available***

Please join our panel of experts and explore the complex Sanctions landscape.

The presentations will include US, and EU Sanctions regulations, extraterritoriality, and secondary sanctions. Our speakers will also discuss the Sanctions Compliance Program and your organization, this will assist anti-financial crime professionals implement best practices for their institutions.

Event sponsor: FTI Consulting

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

Sep 30, 2021 06:00 PM in Madrid

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