Masterclass: Navigating Humanitarian Licenses 101

Ticket Price

$245.00 - $445.00

*Payment is processed externally on the organiser's website.

Reserve a Spot
Verified Organiser
Association of Certified Anti-Money Laundering Specialists (ACAMS)

Association of Certified Anti-Money Laundering Specialists (ACAMS)

View Agency

ACAMS is the essential global partner mobilizing the anti-financial crime community to stay ahead of emerging threats. Through certification and training, timely intelligence, and a connected global network, we help organizations take action to prevent financial crime.

Message Organiser

Masterclass: Navigating Humanitarian Licenses 101

Event Overview

Humanitarian licenses can be challenging to navigate in a complex global sanctions environment, yet it is critical that vital aid reaches the places where it is most needed. In this masterclass, we will take a practical deep dive into humanitarian licenses for sanctions—setting out the licensing process, examining what comprises a successful license application, assessing how to avoid common mistakes, and exploring the wider AFC risks, due diligence expectations, and risk mitigation steps.