Subject:	“Russia and Belarus Sanctions: Implications for Financial Institutions”
Date:	Thursday, 19 January 2023
Time:	09:00 to 11:00 a.m.
Venue:	ONLINE via ZOOM
Language:	English
CPE Points (Continuous Professional Education):	2 CPEs
Instructor:	George Voloshin (CAMS, CGSS)
Outline:	Seminar Outline
Registration Form:	Seminar Participation
Details:	To examine key sanctions concepts that are necessary for understanding sanctions risks relating to Russia and Belarus … Read More

Primary objectives

1. To examine key sanctions concepts that are necessary for understanding sanctions risks relating to Russia and Belarus
2. To review the US, EU and UK sanctions regimes adopted to date against both Russia and Belarus
3. To review key sanctions evasion techniques and typologies
4. To examine compliance best practices and recommendations

Instructor

George Voloshin, CAMS, CGSS
George Voloshin is a global subject matter expert anti-financial crime at ACAMS, based in Paris. Prior to joining ACAMS, he headed the Paris office of Aperio Intelligence Ltd, a London-headquartered corporate intelligence company, from December 2016 to July 2022. A native Russian-speaker, George has long-standing expertise in Russia and other countries of the former Soviet Union. He is a certified global sanctions specialist (CGSS) and a certified anti-money laundering specialist (CAMS).