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Virtual Event: New Regulatory Focus on Goods-related Sanctions Due Diligence and Best Practices in Mitigating Sanctions Risk

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.

Register now!