-
-
01/01/1970 01/01/1970 America/Toronto Economic Sanctions & Financial Crime “Test your Knowledge” of Sanctions and AML: An Interactive Quiz based on Real World Scenarios
Please visit https://www.c5-online.com/7th-annual-conference-economic-sanctions-financial-crime/ for more information and updates. true DD/MM/YYYY 1440 use-title -
-
-
01/01/1970 01/01/1970 America/Toronto Economic Sanctions & Financial Crime “Test your Knowledge” of Sanctions and AML: An Interactive Quiz based on Real World Scenarios
Please visit https://www.c5-online.com/7th-annual-conference-economic-sanctions-financial-crime/ for more information and updates. true DD/MM/YYYY 1440 use-title -
NEW FOR THIS YEAR
“Test your Knowledge” of Sanctions and AML: An Interactive Quiz based on Real World Scenarios
Michael Zolandz
Chair, Federal Regulatory and Compliance
Dentons (USA)
Significant expansion of global sanctions coupled with a massively increased focus on enforcement, are forcing businesses and financial institutions to escalate sanctions and AML controls right to the top of risk management agendas. Yesterday’s knowledge is not enough to protect you today. Wrap up this year’s event with this informal and highly interactive session recapping major regulatory, legal and compliance developments affecting your day-to-day operations.