January Sanctions Watch: Special Edition (Live) on Venezuela

January 28, 2026
9:00AM - 10:00AM ET
2:00PM - 3:00PM GMT
Online
1 ACAMS Credits
Learning Objectives

Overview of the current Venezuela sanctions program and potential trajectories

Immediate impact on AFC and sanctions risk considerations for Venezuela and beyond

Future implications for global operations, including supply chains, compliance, regulatory exposure, and reputational risk

Pricing

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

US$0.00

Non-Members

Join ACAMS for access

Moderator

Justine Walker

Dr. Justine Walker
Head of Global Sanctions and Risk
ACAMS

Speakers

Sam Cousins

Sam Cousins, CGSS
Senior Associate - Sanctions, Ransomware and Risk
ACAMS
Craig Timm Bio Photo

Craig Timm
Senior Director of Anti-Money Laundering
ACAMS 
Pillar

Sanctions and Non-proliferation Finance

Industries

Financial Services
Banks
Non-Bank Financial Institutions 
Professional Services and Technology Solution Providers 
Retail and Entertainment 
Public Sector 
Associations and Non-Profit Sectors

Jurisdictions

North America
Latin America and Caribbean
Europe and Central Asia
Middle East and North Africa
East Asia and Pacific
South Asia
Sub-Saharan Africa