Overview
Our panel of experts will discuss how current sanctions regimes are developed, monitored, and impact policy change. Current events (including recent violations) will be explored in order to provide financial crimes professionals some insight to elevate their programs.
Agenda
Registration Opens: 5:00 pm
Presentations Start: 5:30 pm
Presentation Ends: 6:45
Close of event: 8:00 pm
Networking Hour: 6:45-8:00 pm
Venue
LSEG Risk Intelligence
28 Liberty Street
New York, NY 10005
ID will need to presented to security.
Pricing
$20 for ACAMS New York Chapter members
$50 for Non-Chapter members
Complimentary for Law Enforcement, Students and Veterans
Moderator
ACAMS NY Chapter
Speakers
United Nations
Castellum AI
LSEG
Sponsor
Credits
1 ACAMS Credit
*Chapter Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.