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

Instructor

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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