Sanctions and Terrorist Financing
26 March 2024
This session delved into the complexities of regulatory compliance and risk mitigation strategies surrounding sanctions regimes, terrorist financing threats, as well as the insidious tactics of trade-based money laundering. Additionally, this session uncovered the dual-use nature of goods and technologies, on their potential exploitation in illicit financial activities.
Program and Learning Materials:
| Date | Session / Activity | Presentation Material | Speaker(s) |
|---|---|---|---|
| 26 Mar 2024 | Presentation |
Module 3: Sanctions and Terrorist Financing This presentation gives an overview of the concepts and processes of Sanctions and Terrorist Financing and corresponding enforcement actions. |
Julia Chin |