At the ACAMS Las Vegas Assembly, Justine Walker sat down with Oksana Ihnatenko of RUSI, and recipient of the 2025 ACAMS Rising Professional of the Year Award. Their discussion includes Ihnatenko’s research and work to build public-private partnerships in Ukraine, how Ukrainians view current sanctions policy, and how Ukraine’s reconstruction can be funded.
Ihnatenko is a researcher for the Supervising and Monitoring Ukraine’s Reconstruction Funds (SMURF) project at the Centre for Finance and Security at RUSI, based in Kyiv. Her research focuses on Ukraine's adherence to the standards of the Financial Action Task Force, fighting financial crime, anti-money laundering efforts and issues surrounding reconstruction. You can read more here.
Building the Foundation for Agentic AI in AML Compliance
Fragmented World: Iran’s Exploitation of Geopolitical and Technological Gaps for Illicit Activity
Kimberly Lacey: “Throwing away the script” to focus on real lives, not law
AFC in Practice: Enhancing Your Customer Risk Rating Models
The World Cup: A magnet for financial crime
AFC Regulatory Watch - 2026 U.S. National Risk Assessments
Kimberly Lacey: “Throwing away the script” to focus on real lives, not law
From black boxes to white boxes: Making compliance AI explainable
Building the Foundation for Agentic AI in AML Compliance
How a Venezuelan Organization Laundered Billions Using Crypto: A Breakdown for AFC Professionals
AFC Regulatory Watch - 2026 U.S. National Risk Assessments
Fragmented World: Iran’s Exploitation of Geopolitical and Technological Gaps for Illicit Activity
What OFAC’s crypto mixer sanctions mean for financial crime compliance