Every Sanctions Compliance Officer Should Know About Money Laundering and Terrorist Financing Trends | Association of Certified Sanctions Specialists

3 years ago Posted By : User Ref No: WURUR85116 0
  • Image
  • TypeWebinar
  • Image
  • Location New York, United States
  • Price
  • Date 30-09-2021
Every Sanctions Compliance Officer Should Know About Money Laundering and Terrorist Financing Trends | Association of Certified Sanctions Specialists, New York, United States
Webinar Title
Every Sanctions Compliance Officer Should Know About Money Laundering and Terrorist Financing Trends | Association of Certified Sanctions Specialists
Event Type
Webinar
Webinar Date
30-09-2021
Last Date for Applying
30-09-2021
Location
New York, United States
Organization Name / Organize By
Association of Certified Sanctions Specialists
Organizing/Related Departments
Association of Certified Sanctions Specialists
Organization Type
OTHERS
WebinarCategory
Non Technical
WebinarLevel
National
Related Industries
Location
New York, United States

Certified Sanctions Specialist (CSS) and Certified Anti-Money Laundering Specialist (CAMS) and an industry leader in financial crime topics. This webinar will provide a key update on latest AML trends, and practical approach to the similarities and differences between AML and Sanctions rules, as well as what a company can do to stay fully compliant with both compliance models.

Registration Fees
Not Mention
Registration Ways
Email
Address/Venue
New York  New York (EST) 
Contact

Date & Time

  • Date
    September 30 2021
  • Time
    10:00 AM - 11:15 AM

Venue/Address

  • New York
    New York (EST)