Session 2 - Expanding US Sanctions on Hong Kong SAR/China – Managing your Risk

Recorded
Online
1 ACAMS Credit

Learning Objectives

Understanding recent compliance developments with regards to the US - Hong Kong SAR/China situation.

Evaluating which factors to consider in developing/updating relevant risk assessments.

Assessing useful tips and techniques to enhance your risk assessment and compliance frameworks.

Pricing

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

$0.00

Non-Members

$0.00
Who Should Attend?

Sanctions Managers, AML/CTF Officers, Internal Auditors, Legal Advisors, Trade Finance Specialists

Region/Industry:

Global, Banking, Securities, MSBs, Regulatory / Law Enforcement