In Focus: Sanctions Watch - May 2025

Recorded
Online
0 ACAMS Credits
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Overview

In our May Sanctions Watch Justine, Sam and George are joined by Zia Ullah, Partner at Eversheds Sutherland. Zia talks us through the EU’s 17th package and the recent raft of UK sanctions on Russia. The panel also discuss Syria sanctions easing, potential escalation/relief of U.S. sanctions on Russia, and more.

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

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Speakers

Sam Cousins

Sam Cousins, CGSS
Senior Associate - Sanctions, Ransomware and Risk
ACAMS
Zia Ullah

Zia Ullah
Partner & Co-Global Head of Corporate Crime and Investigations
Eversheds Sutherland
George Voloshin

George Voloshin, CAMS, CGSS
Global Expert, Anti-Financial Crime
ACAMS
Justine Walker

Dr. Justine Walker
Global Head - Sanctions, Compliance and Risk
ACAMS
Who Should Attend?

AFC Professionals
FIU
Law Enforcement
Public Sector Professionals
Sanctions

Topics

Enforcement Actions
Financial Intelligence Unit (FIU)
Regulatory Updates
Sanctions

Skill Areas

Compliance Culture / Ethics
Enforcement Actions
Governance and Oversight
Investigations and Suspicious Activity
Regulatory Compliance

Industries

Private Banking / Wealth Management
Public Sector
Public Sector – Law Enforcement
Public Sector – Regulator

Region

Global

Level

Basic