The growing list of sanctions against Russia will inevitably lead to increased illicit financial activity as entities and individuals subject to these restrictions seek out new avenues to continue to participate in global financial markets. Join our sanctions and financial crime experts as they discuss: 

  • The latest developments in the sanctions against Russia
  • How sanctioned entities and individuals are hiding their asset
  • How financial institutions can adjust their compliance programs and controls to prevent illicit activity in transactions, including cryptocurrency

Our Experts:

  • Chip Poncy, Global Co-Head Financial Crimes Risk Management
  • Anna Gumowska, Senior Managing Director, Investigations and Risk Advisory

To view this webinar on demand, click here.