In order to keep our members updated, this page allows you to follow up with the latest information about COVID-19. You can find lots of useful links in here.
Sanctions Insight Newsletterto keep them up to date about the sanctions restriction in COVID-19 situation, e.g. the updates about US BIS announcement of trade restriction, and changes of sanctioned measure to certain countries under the humanitarian concerns
Free fundamental AML coursetemporarily available for clients to better equip staff’s compliance knowledge while they are working remotely or WFH
Free DJ webinarsto join (e.g. FCPA updates, Sanctions update in Maritime sectors, how to monitoring negative news effective for KYC purposes, etc)
