In Focus: Sanctions Watch – February 2024

Recorded
Online
0 ACAMS Credits

Overview

Recorded 21 February 2024

 

In our February Sanctions Watch Justine, Sam and George are joined by Myriam Khairallah, Expert for the 1267/1988 Monitoring Team, United Nations Security Council. Myriam provides us with an update on the financing of ISIL(Da’esh), Al-Qaida and affiliates & implementation of the UN 1267 Sanctions Regime, including findings from the recently published report by the Analytical and Monitoring team. Beyond this, the February Update covers recent Russia updates, cyber-ransomware developments, as well as well as other developments over the past month.

 

Contributors:

  • Justine Walker – Global Head - Sanctions, Compliance and Risk, ACAMS
  • Myriam Khairallah – Expert, 1267/1988 Monitoring Team, United Nations Security Council
  • Sam Cousins - Senior Associate – Sanctions, Ransomware and Risk, ACAMS George Voloshin – Global Expert – Anti-Financial Crime, ACAMS
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

Suscriptores a webinarios Enterprise y Premium incluidos

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Who Should Attend?

AFC Professionals
Sanctions

Topics

Enforcement Actions
Financial Intelligence Unit (FIU)
Regtech
Regulatory Update
Sanctions

Skill Areas

Compliance Culture / Ethics
Enforcement Actions
Governance and Oversight
Investigations and Suspicious Activity
Law Enforcement/Government Investigation Skills
Regulatory Compliance

Industry

All Industries

Region

Global

Level

Basic