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Update in US and UK sanctions in a changing world


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This webinar focuses on the Uk and US sanctions position in a changing world. Pekka Dare, Director, Training, Learning and Development at ICA, talks through some of the recent development in sanctions.

Discover more on sanctions:

A 360-degree view of AML, ABC, Sanctions and CTF

https://www.int-comp.org/cpditem/?product=A360degreeviewofAMLABCSanctionsandCTF

Navigating the Sanctions Minefield – From an Asian Bank’s Perspective

https://www.int-comp.org/cpditem/?product=NavigatingtheSanctionsMinefieldFromanAsianBanksPerspective

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International Compliance Association

The International Compliance Association (ICA) is a professional membership and awarding body. We are the leading global provider of professional, certificated qualifications in anti money laundering; governance, risk and compliance and financial crime prevention.

Being a member of the ICA, a global community, is a mark of prestige and shows that you have reached a standard of excellence in your professional career.

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Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information)

or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)

or +44(0)121 362 7747 / membership@int-comp.org (Membership)

or +44(0)121 362 7657 / assessment@int-comp.org (Assessment)

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