Webinar • Riesgos Bancarios: Risk Management

Mitigating the Risks and Impact of Changing Sanctions RegimesAgéndalo en tu calendario habitual ¡en tu horario!

Martes, 30 de octubre de 2018, de 09.00 a 10.00 hs Horario de Virginia (US)
Webinar en inglés

This webinar give you a practical insight into sanctions, enforcement and steps to consider to help address business risks. Some of the topics covered include: •What are sanctions? •Case study I: Enforcement within the financial services sector •Case study II: Enforcement within the corporate sector •Sanctions policy checklist and key considerations in using sanctions screening tools

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