Advanced Sanctions - Securities & Investments Public Course 22-23 November 2022

Participants from These Companies Attended the Course:

• Euroclear
• Maybank
• Zuger Kantonalbank

This is what they had to say about the Advanced Sanctions - Securities & Investments course:

“The topic is interesting relevant to Compliance function & monitoring.”

"The trainer has highlighted, in detail, the regulatory requirement and what are dos and don'ts. "

"The circular ownership part really stuck to me. I'll dig deeper in analysis of ownership rather than surface level."

To find out more about what the Advanced Sanctions - Securities & Investments course covered, click here.