Webinar Recording: Sanctions Effectiveness – Combining Multiple Factors to Identify Inherent Risk

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 ACAMS webinar we:

  • defined the differences between targeted and comprehensive sanctions models,
  • discussed how to balance risk factors, identify trends and bolster your compliance program in the current state of global anti-financial crime and AML initiatives.