The Evolution of Russian Sanctions and the Global Asset Hunt
This event is presented by the ACFCS New York Chapter
This educational and networking event will explore the impact to financial institutions and other organizations because of the increased sanctions on Russian entities and individuals.
We have lined up an expert panel to discuss what the global hunt for these assets may look like and how organizations can enhance their own compliance policies and procedures.
The session will include 1 ACFCS CE credit, limited open bar, and hors d’oeuvres.
The presentation will focus on answering the following questions:
- What has changed on the sanctions landscape following the invasion of Ukraine?
- What should financial institutions and other organizations do in response to the increasing sanctions?
- Seizing Assets – What will the global hunt for assets look like?
- What comes next?
We will also have time for networking – come reconnect with NYC Chapter members and learn about opportunities to get involved with the chapter.