Join the ACAMS Germany Chapter´s Virtual Event on March, 5th regarding the new regulatory focus on goods-related sanctions due diligence and best practices in mitigating sanctions risk.
- Place: Online
- Date: March, 5th
- Time: 12:30PM – 1:30PM CET
The webinar will offer insights from two sanctions experts; including an overview of the most recent expectations on goods-related due diligence by Albrecht Küstermann – regulatory sanctions expert at Commerzbank – followed by sanctions due diligence case study from Verena Horne a due diligence investigations expert at Berlin Risk. The experts will share practical tips and a list of red flags.