Searching for Sanctions Evaders – How to Find Hidden Connections with Sanctioned Persons and Companies

Featured Speakers :
WHEN : 09/29/2022 9:00 am 10:00 am ET

Complimentary webinar, courtesy of ACFCS and YouControl

Properly identifying customers, transactions and counterparties tied to sanctioned entities has always been a hugely important part of financial crime compliance, but Russia’s invasion of Ukraine has raised the stakes even higher.

Unfortunately, investigating persons and corporate entities for sanctions risks has not gotten any easier, and obtaining ultimate beneficial ownership information on corporations and legal entities remains a key challenge for financial institutions around the world.

In this webinar, an expert with Ukrainian firm YouControl provides a unique perspective on how to use open-source intelligence and other tools to uncover links to sanctioned entities and gain visibility into network risks. Attendees will learn:

  • Tips and techniques for identifying connections with sanctioned persons and companies
  • Case studies and real-world examples of networks and control structures used to evade sanctions
  • Legal and financial risks of cooperation with Russian/Belarusian companies and sanctioned persons
  • And more

This session is eligible for 1 CFCS credits.

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