In Focus: Sanctions Watch – September 2025
Overview
In our September Sanctions Watch Justine, Sam and George discuss the latest developments in the world of sanctions, including ongoing U.S.-Russian-Ukrainian negotiations for a potential ceasefire, potential sanctions snapback on Iran, tariffs, and wider updates & enforcement actions.
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
Who Should Attend?
- AFC Professionals
- FIU
- Law Enforcement
- Public Sector Professionals
- Sanctions
Topics
- Sanctions and Non-proliferation Finance
- Sanction Actions
- Governance and Reporting
- SARs/STRs/SMEs/UTRs
- Regulatory Reporting
- Financial Crime Controls
- Anti-Money Laundering and Countering the Finance of Terrorism
- AML and Sanctions Investigations
Industries
- Financial Intelligence Units
- Non-Bank Financial Institutions
- Regulators and Supervisors
- Law Enforcement
- Public Sector
- Financial Services
Regions
- Global Or International Organizations
Level
- Basic
- Intermediate
Pricing
- Monthly Watches on AML, sanctions, and fraud (non-credit bearing)
- Limited webinars (credit-bearing)
- Publications from our thought leadership team
- Apply for and maintain ACAMS certifications
- Read and contribute to Member Perspectives on ACAMS Today
- Discounted member rates for training and conferences