ACAMS South Florida Chapter June 2022 Virtual Event: Understanding the Russia Sanctions Threat in South Florida, Latin America, and the Caribbean

With the unprecedented sanctions targeting Russia over the past two months, businesses and compliance programs throughout the world are untangling their expansive risk. Despite the geographical distance from Russia, South Florida, Latin America, and the Caribbean have extensive exposure to sanctioned Russians entities. During this program, we will highlight the broad typologies that Russian sanctions present to businesses with a specific focus on exposure to the region. Leading the session is Joshua Shrager - former U.S. diplomat and U.S. Treasury financial crime official, Adjunct Professor at American University, and SVP/risk data expert with Kharon.