Mid-Year Sanctions Review on Major Developments and Future Trends:
- Current state of play in respect to China, Russia, Venezuela, Iran and the wider Middle East
- Cross industry compliance implications arising from the new maritime advisory
- Mid-year review of enforcement trends and key takeaways for US and non-US persons
*only current active Cyprus Chapter members will receive the credit upon attendance of the entire event. ACAMS members who become Cyprus Chapter members within 1 month of the event will also receive the 1 ACAMS credit.
Event supported by ECOMMBX