ACAMS Australasian Chapter Virtual Event: Sanctions: Trends and Best Practices 七月 28, 2022 5:00PM - 6:00PM AEST / GMT +10 Online 1 ACAMS Credits Register Today! 1 ACAMS クレジット Overview The event will cover the following topics: Global Sanctions Index and understanding Sanctions inflation Latest developments in Sanctions Impact on financial services and other sectors Effective ways of managing sanctions program Implicit and Explicit Sanctions Introduction & Moderator Manmohan Toshniwal Principal Deloitte Guest Speaker Michael Meadon Director, Asia Pacific LSEG Risk Intelligence Credits 1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.