//change your reputation to your influencer score

Skip to main content

Back to Resources

Back to Resources

No results found...

Question

Bright, Natasha

Asked a question 2 years ago

What topic would you most like to see in a webinar?

Assessing Supply Chain Sanctions Risk

Understanding the Nuances of General Licenses

How to best train non-compliance staff

Using graphic visualization for KYC and KYB

How to test the effectiveness of your Sanctions Screening platform

Liked by Mejia, Mitch

Where am I?

In Association of Certified Sanctions Specialists you can ask and answer questions and share your experience with others!

Related Questions

Anyone having trouble accessing on demand webinars these days? What is the problem?

Looking to see how many financial Institution maintain clients that are in comprehensively sanctioned countries e.g. ... industries) Thank you in advance.

I am a retired civil litigation lawyer now helping a nonprofit, global ministry pro bono, and thus being forced, in my ... Thanks in advance for any help!

I'm curious and would like to know the general sentiment in the industry around sanctions technology solutions. Please select the answer that seems to reflect your own sentiment.

Aircraft financiers: what is your approach to financing aircraft that may be leased to airlines operating routes to ... (eg <x% of overall utilisation)?

If the Iranian Student leaves the United States and goes home for holiday (one month and then returns to the U.S.), can ... North Korea; and the Crimea region)?

Share Question