Course features
The 10th Package of Sanctions against Russia
Explore the 10th package of sanctions against Russia, one year after the invasion of Ukraine.
Format
Webinar
Estimated Duration
30 minutes
Add-on module (optional)
Q&A Session
Session Duration
15 minutes
Certificate
Yes
Price
EUR 29.99
Watch. Learn. Improve.
This 30-minute webinar recording from March 2023 that focuses on the 10th package of sanctions against Russia, one year after the invasion of Ukraine. It covers a recap of existing sanctions, the latest updates to the 10th package, and methods of circumvention and risk mitigation. This content is valuable for anyone involved in AML compliance, sanctions screening, or financial crime prevention.
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Course contents
Pierre Simon, CAMS, CCEP-I, CDPO
Pierre brings more than 10 years of experience to his role as a senior compliance consultant. He helps large public-interest entities to improve their compliance frameworks. His expertise and passion for knowledge sharing have made him a renowned instructor, having trained many professionals to date. Pierre is also a Certified Auditor for ISO 19600 & 37001.
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