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. The webinar will 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 Expert:
- Chip Poncy, Global Co-Head Financial Crimes Risk Management
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