In Focus: Sanctions Watch - June 2025

Juni 27, 2025
Online
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Overview

In our June Sanctions Watch Justine, Sam and George are joined by Adam Smith, Partner at Gibson Dunn & Crutcher. Adam talks us through the latest developments regarding Iran, including the related sanctions implications, as well as wider export control developments – including the possibility of a BIS 50% Rule. Beyond this, the panel discuss wider developments in the world of sanctions – including further Russia sanctions, Syria sanctions easing, and developments in Australia.

Learning Objectives

Learning about changes across the international sanctions landscape, including relevant geopolitical developments and legislation

Examining global sanctions regulatory updates, guidance and advisories

Assessing compliance considerations and potential impact to the ACAMS AFC community

Pricing

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Speakers

Sam Cousins

Sam Cousins, CGSS
Senior Associate - Sanctions, Ransomware and Risk
ACAMS
Adam M. Smith

Adam M. Smith
Partner
Gibson Dunn & Crutcher
George Voloshin

George Voloshin, CAMS, CGSS
Global Expert, Anti-Financial Crime
ACAMS
Justine Walker

Dr. Justine Walker
Global Head - Sanctions, Compliance and Risk
ACAMS
Who Should Attend?

AFC Professionals
FIU
Law Enforcement
Public Sector Professionals
Sanctions

Topics

Enforcement Actions
Financial Intelligence Unit (FIU)
Regulatory Updates
Sanctions

Skill Areas

Compliance Culture/Ethics
Enforcement Actions
Governance and Oversight
Investigations and Suspicious Activity
Regulatory Compliance

Industries

Private Banking / Wealth Management
Public Sector
Public Sector – Law Enforcement
Public Sector - Regulator

Region

Global

Level

Basic