Addressing Emerging Challenges - Eurasian Forum on Cryptocurrency and International Sanctions Risk Management

Czerwiec 27, 2024

9:30AM - 6:00PM GET / GMT +4

29 Rustaveli Ave., Tbilisi, Georgia

4 ACAMS Credits

Event is fully subscribed, thank you. For enquiries, please contact eurasiachapter@acams.org.

This workshop is jointly organized by LexisNexis Risk Solutions Inc. (LNRS), Eddwise LLC and the Association of Certified Anti-Money Laundering Specialists, LLC (ACAMS).

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Overview

Join us for our second chapter in-person event, organized by ACAMS Eurasia Chapter in partnership with LexisNexis Risk Solutions and EDDWISE LLC.

Throughout the event, our expert speakers from Georgia, Armenia, Azerbaijan, Kazakhstan, and Moldova, as well as representatives of Regulatory bodies in these countries, will provide their professional expertise and address crucial topics for the Eurasia region.

Experts will cover important issues, such as:

From Risk to Resilience: Georgian Banks Addressing Sanctions Evasion and Trade Control
Enhancing Sanctions Readiness: Leveraging Regulatory Trends, Data Technological Advancements for Proactive Compliance
Recent development in Sanctions
Navigating Sanctions: Strategies and Challenges for Banks on the Eurasian Region
How can blockchain turn the tide on AML and sanctions compliance
Regulating Crypto in Kazakhstan: Strategies for Combating Financial Crimes
Safeguarding the Financial System: Regulators of Eurasia Addressing VASP AML Regulation