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ACAMS Cyprus Chapter: Mid-Year Sanctions Review on Major Developments and Future Trends
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

Please Note:
*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

Jul 8, 2020 04:00 PM in Nicosia

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