#GIRLive's Sanctions & AML Meeting in Washington, D.C. takes place tomorrow. Will we see you there?
#GIRLive: Sanctions & AML Meeting 2024 is in Washington, DC on 14th November. The agenda includes sessions on regulatory priorities and strategies in global #sanctions investigations as well as U.S. #enforcement trends. 🎟️ https://lnkd.in/e8tKyXer
Ready for the 2nd Annual Women in AML & Sanctions Forum? Join K2 Integrity's Leslie K. tomorrow in Washington, DC for impactful discussions on the latest trends in AML and sanctions compliance. See you there! #AML #Sanctions #WomenInCompliance
👋 Hello, sanction compliance professionals! Did you know that well-known Russian oligarchs are on OFAC's SDN list🚫 These sanctions are due to their ties to the Russian government and activities that undermine international stability. 🔍 Compliance professionals must understand how to identify and handle such designated individuals. 💡Stay informed to stay compliant! FINTS #SanctionCompliance #OFAC #RussianOligarchs #SDNList #AML #KYC #RiskManagement #FinancialCrime #Compliance #InternationalRelations #DueDiligence #AntiMoneyLaundering #RegulatoryCompliance #GlobalSanctions #CorporateGovernance
𝐀𝐫𝐞 𝐌𝐨𝐫𝐞 𝐒𝐚𝐧𝐜𝐭𝐢𝐨𝐧𝐬 𝐑𝐞𝐪𝐮𝐢𝐫𝐞𝐝 𝐨𝐧 𝐑𝐮𝐬𝐬𝐢𝐚 ❓ Following the recent, mysterious death of Alexei Navalny, there's been growing talks in the media about imposing additional sanctions on Russia. But what exactly do sanctions entail and how do they work? 𝐁𝐞𝐥𝐨𝐰, 𝐰𝐞 𝐡𝐚𝐯𝐞 𝐨𝐮𝐫 𝐟𝐫𝐞𝐞 𝐀𝐌𝐋 𝐯𝐢𝐝𝐞𝐨 𝐭𝐮𝐭𝐨𝐫𝐢𝐚𝐥 𝐰𝐡𝐢𝐜𝐡 𝐛𝐫𝐞𝐚𝐤𝐬 𝐝𝐨𝐰𝐧 𝐚𝐥𝐥 𝐭𝐡𝐢𝐧𝐠𝐬 𝐒𝐚𝐧𝐜𝐭𝐢𝐨𝐧𝐬: 📍 What is a Sanction 📍 Types of Sanctions 📍 The main Sanction regimes in the world 📍 Consequences to Sanction Violations 📍 Do Sanctions Work? To watch more AML video tutorials simply follow our channel where we post weekly tutorials on all things AML/Financial Crime related. https://lnkd.in/e9qPuxrr #AlexeiNavalny #Russia #Sanctions #AML #FinancialCrime #Tutorial #VideoTutorial #SanctionRegimes #SanctionViolations #GlobalSanctions #AMLTraining #AMLCompliance #AMLawareness #GlobalAffairs
Business Development Director - LATAM, Lexis Nexis Risk Solutions. Assisting customers fight fraud and mitigate risk with insight.
What We are Seeing! The Sanctions Regulation Authority (SRA) publish updated guidance on complying with the UK sanctions regime. The guidance provides updates based on legislative changes and the more recent proactive supervision. Are you aware of the new changes and what they mean for your operations? Visit risk.lexisnexis.com to learn more about how we can support your business against the ever-changing landscape. You can read the full report here: https://lnkd.in/eVJbdwaZ #LegalTech #KYC #AML #RegTech #Sanctions #SRA
Get up-to-speed on sanctions data and insight from H1 of 2024 with the latest in our Sanctions Pulse series. #sanctionsinsights #financialcrimecompliance #aml
I am excited for a lively panel discussion tomorrow at the GIR Live Sanctions & AML meeting. We will be discussing the aftermath of the presidential election and potential impacts on sanctions and AML lawyers and their clients. #sanctions #exportcontrols #AML
What We are Seeing! The Sanctions Regulation Authority (SRA) publish updated guidance on complying with the UK sanctions regime. The guidance provides updates based on legislative changes and the more recent proactive supervision. Are you aware of the new changes and what they mean for your operations? Visit risk.lexisnexis.com to learn more about how we can support your business against the ever-changing landscape. You can read the full report here: https://lnkd.in/evNMQc3A #LegalTech #KYC #AML #RegTech #Sanctions #SRA
Director Market Planning International, LexisNexis Risk Solutions. Helping clients to create a seamless UX by reducing risk & fraud.
What We are Seeing! The Sanctions Regulation Authority (SRA) publish updated guidance on complying with the UK sanctions regime. The guidance provides updates based on legislative changes and the more recent proactive supervision. Are you aware of the new changes and what they mean for your operations? Visit risk.lexisnexis.com to learn more about how we can support your business against the ever-changing landscape. You can read the full report here: https://lnkd.in/d7RexyEV #LegalTech #KYC #AML #RegTech #Sanctions #SRA
Senior AML/CFT Analyst and Managed Services Manager at AML/CFT Compliance Solutions by Diligex
An insightful first day with AML/CFT Compliance Solutions by Diligex at the Malta Sanctions Compliance Nexus 2.0 conference, organized by the Sanctions Monitoring Board - Malta. Valuable discussions on the evolving sanctions landscape and compliance challenges. Looking forward to Day 2 and more engaging conversations with industry experts! #SanctionsCompliance #AML #RegulatoryCompliance #Networking
"Regularly check OFAC's recent actions and SDN List updates to ensure compliance with U.S. sanctions regulations and avoid dealings with sanctioned parties." #SanctionsCompliance #OFACUpdates #SDNList #RegulatoryCompliance #RiskManagement #FinancialSanctions #ComplianceMatters
