Much of the world has come together to oppose the Russian invasion of Ukraine, imposing tough sanctions meant to damage Russia’s economy and weaken its war effort. Despite this unified opposition, Russia has proven quite adept at circumvention. Our expert speakers will shine a light on the latest Russia sanctions evasion typologies.

You will learn how to:

• Analyse recent government guidance to protect against sanctions circumvention
• Examine current evasion trends and typologies
• Assess the necessary controls for an effective sanctions compliance framework

Moderator:
Sam Cousins, Senior Associate - Sanctions, Ransomware and Risk, ACAMS

Presenters:
Mike Dunlop, CAMS-FCI, Head of Economic Sanctions Monitoring, Rabobank

Maya Preiswerk, Group Head of Sanctions, Lombard Odier Group

Hera Smith, Director, Financial Crime Compliance Practice, Moody’s