In Focus: Sanctions Watch - August 2024

Recorded
Online
0 ACAMS Credits
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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Moderator

Justine Walker speaker

Dr. Justine Walker
Global Head - Sanctions, Compliance and Risk
ACAMS

Speakers

Sam Cousins

Sam Cousins, CGSS
Senior Associate - Sanctions, Ransomware and Risk
ACAMS
Male Silhouette

Theodore Kahn
Director
Control Risks
George Voloshin

George Voloshin, CAMS, CGSS
Global Expert, Anti-Financial Crime
ACAMS
Who Should Attend?

AFC Professionals
Sanctions

Topics

Enforcement Actions
Financial Intelligence Unit (FIU)
Regtech
Regulatory Update
Sanctions

Skill Areas

Compliance Culture / Ethics
Enforcement Actions
Governance and Oversight
Investigations and Suspicious Activity
Law Enforcement/Government
Investigation Skills
Regulatory Compliance

Industries

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

Region

Global

Level

Basic