Sanctions Effectiveness: Combining Multiple Factors to Identify Inherent Risk
about this webinarAs networks of sanctioned people, organizations and entities continue to expand, the effectiveness and parallel risks of current sanction models is worthy of debate. Evasive tactics continue to be exploited by criminals, including the rise of cryptocurrency use among sanctioned individuals and how affiliates can be utilized to circumvent these restrictions. In this webinar, ACAMS distinguish between two sanctions models – Targeted and Comprehensive – to explore their differences and discuss how financial institutions can balance risk factors, identify trends and bolster their program in the current state of global anti-financial crime and AML initiatives.
- Defining Targeted and Comprehensive sanctions models to explore potential reasons for reevaluating sanctions risk management
- Analyzing cryptocurrency as an emerging financial technology to delineate its role in facilitating sanctions evasion schemes
- Utilizing case studies to demonstrate effective methods of evaluating sanctions risks above and beyond sovereign-based oversight