Sanctions Masterclass: Jurisdiction and Sanctions Regimes: Rapid-Fire Update (Russia)

Recorded
在线
2 ACAMS Credits

Learning Objectives

Understanding escalating sanctions and their impact on the evolving business risk landscape in, and connected, to Russia.

Assessing what actions organizations with potential exposure should undertake, such as scrutinizing due diligence models, mapping institutional vulnerabilities, testing adequacy of screening protocols and ensuring robust oversight of export prohibitions.

Charting anticipated next steps in the geopolitical landscape, including further sanctions against Russia, trade displacement due to measures already implemented, and potential Russian countermeasures.

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Who Should Attend?

ABC Professionals
BSA/AML Officers
FIU
Regulators
Sanctions

Topics

Financial Compliance Controls (FCC)
Financial Crime
Sanctions
Ultimate Beneficial Ownership (UBO)
 

Skill Areas

AML Compliance Skills and KYC/CDD
Governance and Oversight
Sanctions and Non-Proliferation

Region

Global

Level

Intermediate