The use of sanctions grows each year as governments aim to use legislation and enactments to reduce the ability of recalcitrant regimes in accessing the international finance sector. In addition, sanctions are increasingly used to target individuals and organised crime in the fight against illicit financial flows.
This 30-minute webinar forms part of the 2022 Sanctions Masterclass Series, which provides key updates to sanctions compliance professionals, delivered by industry-expert guest speakers.
Book the full series of six webinars at a discounted price of £165 or book a selection of webinars at £30 per webinar.
