Thu, 05/23/2024 - 11:40am-12:35pm
Sanctions: Tightening and Expansions
As with other AML/AFC areas, the strategies of those on sanction lists keep getting more complex – and the lists keep growing with the conflicts in the Middle East and the proliferation of weapons of mass destruction.
You will learn how to:
Detect the latest Russian counterstrategies
Interpret the impact of sanctions on the financial services industry
Implement the latest requirements aimed at battling proliferation financing
Moderator:
Sam Cousins, Sanctions and Risk Associate, ACAMS
Presenters:
RJ Berry, CAMS, Director, Financial Reporting Authority
Andrew Dalip, CAMS, CGSS, Attorney at Law, Maeson Chambers