AFC Trends & Typologies: Navigating Crypto and Sanctions

December 3, 2025
12:00PM - 1:00PM ET
Online
1 ACAMS Credit
Learning Objectives

Understanding trends, typologies and thematic developments in crypto-based sanctions evasion

Learning how threat actors operate and what trail their activity leaves

Considering what controls, mitigations and policies can be used to identify, block and respond to crypto-driven sanctions evasion

Pricing

Enterprise & Premium Webinar Subscribers

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ACAMS Members

US$0.00

Non-Members

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Who Should Attend?

AFC Professionals
BSA/AML Officers
Crypto Professionals
Sanctions

Topics

Blockchain
Case Studies
Crypto
Sanctions
Virtual Currencies

Skill Areas

Anti-Financial Crime (AFC) Technology
Cyber-Enabled Crime
Investigations and Suspicious Activity
Sanctions and Non-Proliferation

Industries

Crypto-Assets Service Provider
FinTech
Law Firm
Public Sector – Law Enforcement
Retail and Commercial Bank

Regions

Global

Level

Intermediate