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Chicago, Jan. 31, 2022 (GLOBE NEWSWIRE) — As part of its ongoing effort to keep compliance practitioners apprised of evolving global regulatory obligations and geopolitical risks, ACAMS will host a two-day training event for its 2nd Annual Global Sanctions Space Summit . Beginning on February 2, attendees of this fully virtual summit will hear guidance on how to navigate compliance hurdles from high-level governmental officials and sanctions experts, including representatives from the White House National Security Council, United Nations Development Programme, World Bank, US Office of Foreign Assets Control (OFAC), European Commission, UK Office of Financial Sanctions Implementation (OFSI), NATO, US Senate, US Department of Commerce, Federal Bureau of Investigation, and many of the world’s largest financial institutions and law firms.
In addition to answering questions submitted by summit participants, speakers at this one-of-a-kind event will outline best practices on such timely topics as potential compliance steps linked to the Russia-Ukraine crisis, providing humanitarian aid in Afghanistan, gleaning lessons from recent ransomware attacks, using blockchain and network analytics to safeguard trade finance deals, and managing cross-border compliance conflicts including that of China’s new anti-foreign sanctions law.
Peter Harrell, senior director of International Economics and…
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