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Compliance Live – Free Webinar
August 5, 2020 @ 4:00 pm - 4:30 pm
Dear Esteemed Member,
This is to remind you that the monthly compliance live, free webinar holds on Wednesday, August 05, 2020, by 04:00 PM – 04:30 PM West Central Africa.
If you have not registered, click on the link below to register in advance for this webinar:
https://us02web.zoom.us/webinar/register/WN_JdA6CvWvTqqngTXxfQ7Khw
Zoom Webinar ID: 536 836 392
Panelist: Pattison Boleigha, FCIN
Topic: Sanction Regime Framework and Screening
Lesson:
- Understanding Sanctions
- Regulatory Framework
- Sanctions Scope
- Sanctions Programme
- Types of Sanctions
Questions and Answer Session
Please share this information with your staff, colleagues, and friends
To access the previous series, click on the link below
Only DCP / ACIN Applicants and Members can gain access.
Thank you.