Overview
In our August Sanctions Watch Justine, Sam and George are joined by Theodore Kahn, Control Risks. Theo talks us through the current political landscape in Venezuela, including the potential for further sanctions as a result. Beyond this, the August Update covers wider sanctions updates relating to Russia, China and more.
Contributors:
- Justine Walker – Global Head - Sanctions, Compliance and Risk, ACAMS
- Theodore Kahn – Director, Control Risks
- Sam Cousins - Senior Associate – Sanctions, Ransomware and Risk, ACAMS
- George Voloshin - Global Expert – Anti-financial Crime, ACAMS
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Moderator
Dr. Justine Walker
Global Head - Sanctions, Compliance and RiskACAMS
Speakers
Sam Cousins, CGSS
Senior Associate - Sanctions, Ransomware and Risk ACAMS
Theodore Kahn
DirectorControl Risks
George Voloshin, CAMS, CGSS
Global Expert, Anti-Financial CrimeACAMS