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
Fintelekt Advisory Services is a specialist in research, training and advisory on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT).