ACAMS Northern Ohio Chapter December 2022 Event: Russian Sanctions by FBI Criminal Investigations

Dezember 1, 2022
4:00PM - 6:15PM
KeyBank, Operations Centre, 4910 Tiedeman Rd., Cleveland, OH
1 ACAMS Credits
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1

ACAMS Credit

Overview

This topic covers Russian sanctions and the practical measures for financial institutions to deter violations and to detect and report transactions. The presentation will highlight: 

  • Methods of Sanctions Violations,
  • Facilitation, and the
  • KleptoCapture Task Force.

 

 

Timing:

•    4 pm Networking &
•    5 pm to 6:15 pm Presentation

Venue

KeyBank, Operations Centre

4910 Tiedeman Rd.
Cleveland Oh 44144

 

Venue capacity: 120

 

Special Instructions:

KeyBank Operations Centre main entrance on building 4910. Parking is available in the lot in front of the 4910 building.

Speakers

The presentation speaker will be from the FBI’s Criminal Investigative Division. The Division works through multiple programs, including Transnational Organized Crime; Money Laundering; and Kleptocracy, to investigate and disrupt perpetrators of sanctions violations.

Credits

1 CAMS 
*ACAMS Members - in order to receive ACAMS credits for this event, please sign up  with the same email address used with your Member profile