Creating Transparency – Sanctions, Embargoes and Their Key Role in AML Processes

This comprehensive webinar explores the critical role of sanctions and embargoes in Anti-Money Laundering (AML) processes, with a focus on creating transparency in financial and trade systems. We’ll examine various types of sanctions, including trade and financial sanctions, and their implementation in AML frameworks.

A significant portion of the webinar will be dedicated to the current EU sanctions against Russia, providing insights into their scope, implementation, and effects on businesses and financial institutions. We’ll explore how these sanctions have reshaped compliance requirements and risk management strategies for organizations operating in the global marketplace.

By attending this webinar, you’ll enhance your understanding of sanctions and embargoes, their crucial role in AML efforts, and how to effectively navigate the challenges they present in today’s global business landscape.

The following topics will be covered:

• Trade sanctions
• Financial sanctions
• Embargos
• EU sanctions against Russia

Looking forward to your participation in this crucial session on sanctions and embargoes in AML.