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: WURUR85120 0
  • Image
  • TypeWebinar
  • Image
  • Location London, United Kingdom
  • Price
  • Date 30-09-2021
Every Sanctions Compliance Officer Should Know About Money Laundering and Terrorist Financing Trends | Association of Certified Sanctions Specialists, London, United Kingdom
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
29-09-2021
Location
London, United Kingdom
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
London, United Kingdom

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
London  London (GMT) 
Contact

Date & Time

  • Date
    September 30 2021
  • Time
    03:00 PM - 04:15 PM

Venue/Address

  • London
    London (GMT)