Print This Event Print This Event

    Sanctions Effectiveness: Combining Multiple Factors to Identify Inherent Risk

    about this webinar

    As 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.

    Learning Objectives

    • 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

    The event is finished.

    Date

    Sep 20 2021

    Time

    11:00 am - 12:00 pm

    Cost

    Free
    ACAMS

    Organizer

    ACAMS
    Website
    https://www.acams.org/en
    Register

    Speakers