ACAMS Eurasia Chapter November 2025 Event: Balancing Innovation and Risk in Trade Finance, Sanctions & Crypto

Overview

Join us at the ACAMS Eurasia Chapter 2025 Forum, organized in partnership with LexisNexis Risk Solutions and Skyward Solutions LLC.

This year’s forum will gather leading experts from Georgia, Armenia, and Ukraine, along with representative of the National Bank of Georgia and senior professionals from major Georgian financial institutions and companies.

Throughout the event, speakers will share practical insights, regulatory expectations, and innovative approaches to managing financial crime risks in an increasingly complex geopolitical and technological environment.

Experts will cover important issues, such as:

• Intelligence Against Crime: Making Technology Work for Financial Crime Risk Management
• The Middle Corridor: Sanctions Risks and Trade Finance Challenges in the Eurasian Region
• From Risk to Resilience: Addressing Sanctions Evasion and Trade Control Risks
• The Future of Crypto Legislation: Balancing Innovation and Regulation
• Blockchain: A Criminal’s Worst Friend?
• What Technologies Do AML and Sanctions Teams Really Need?
• From Screening to Strategy: Building a Dynamic Sanctions Risk Appetite Framework
• Crypto-asset market developments and implications of regulatory initiatives. 
   

IMPORTANT:

This is an In-Person Event in Tbilisi, Georgia, with limited capacity. Please register only if you are able to attend the event in person.

Agenda

Registration Opens:  09:30
Presentations Starts: 10:00
Presentation Ends: 17:15
Networking: 17:15
Close of Event: 18:00 

Please bring ID for registration.

Venue

The Biltmore Tbilisi Hotel
29 Rustaveli Ave.
Tbilisi
Georgia