Workshop on Effective Sanctions Compliance: Priorities and Implementation | Event in Makati | Townscript
Workshop on Effective Sanctions Compliance: Priorities and Implementation | Event in Makati | Townscript

Workshop on Effective Sanctions Compliance: Priorities and Implementation

Oct 02 '24 | 09:30 AM (PST)

Event Information

The programme will aid the understanding of the complex environment of sanctions and the practical aspects of checks and controls necessary for complying with sanctions such as the UN, US, UK, EU and other sanctions regimes.

Venue

Makati Diamond Residences
Legazpi Street, Legazpi Village, Makati, Philippines
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About
Fintelekt Advisory Services is a specialist in research, training and advisory on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT).
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