A year since the start of Russia’s war of aggression on Ukraine has already passed and EU’s 10th sanctions package against Russia has recently been published. During the course of last year, financial institutions and DNFBPs have been struggling with the growing compliance burden. Join us for a pragmatic approach to sanctions to discuss things that are really challenging us when we are trying to navigate the complexity of sanctions. Two great speakers will guide us through presentations and case studies and the event will be followed by a networking cocktail, courtesy of our sponsor, Sumsub.
Registration opens: 5:00 pm
Presentations starts: 5.30 pm
- Tony Petrov, Chief Legal Officer, Sumsub: The Brave New World: sanctions regimes and how we apply them.
- Samantha Sheen, Founder and Director, Ex Ante Advisory Ltd & SME Advisor, Council of Europe: Spot the Bullseye - a case study on sanctioned fund flows.
Networking: 7.30 pm
Event ends: 9.00 pm
The Chapter is pleased to offer 1-year complimentary Cyprus Chapter membership to all active ACAMS members who subscribe to this event at USD40 per pax. Offer is available up to the event registration & subscription deadline at 5:00 pm EEST, Wednesday, 29 March 2023.