In Focus: Sanctions Watch - February 2025

Recorded
Online
0 ACAMS Credits
REGISTER NOW
Light background

0
ACAMS Credits

Overview

In our February Sanctions Watch, Justine and Sam are joined by ACAMS colleagues George Voloshin and Joby Carpenter, to talk about the latest developments in the world of sanctions – including packages passed to mark the 3rd anniversary of Russia’s invasion of Ukraine, the designation of 8 cartels/transnational criminal organizations as Foreign Terrorist Organizations (FTOs), and the massive Bybit hack linked to North Korea.

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

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

US$0.00

Non-Members

JOIN ACAMS for access
Speakers
Joby Carpenter
Joby Carpenter
Global SME, Cryptoassets and Illicit Finance
ACAMS

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

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

Justine Walker speaker
Dr. Justine Walker
Head of Global Sanctions 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