Latest Money Laundering and Terrorist Financing Trends Every Sanctions Compliance Officer Should Know
This webinar will provide a key update on latest AML trends, and practical approach to the similarities and differences between AML and Sanctions rules, as well as what a company can do to stay fully compliant with both compliance models.
Duration: 75 minutes
Jason Blazakis, Professor, MIIS
Mónica MacGregor, Managing Director, Treliant, LLC
Moderator: Alexander Witt, Sanctions & Export Controls Consultant, ACSS
CSS Credits: 1
Date: Thursday, September 30, 2021
Time: 10:00 AM – 11:15 AM New York (EST)
03:00 PM – 04:15 PM London (GMT)
04:00 PM – 05:15 PM Amsterdam (CET)
What you will learn:
- Important developments in AML and terrorist financing methods
- Connecting the dots between AML and sanctions, such as BSA/AML Examination Manual and its role in OFAC compliance program examinations
- The overlap of sanctions and AML controls concerning activity by designated terrorist groups, militias, and other organizations
- How to ensure your sanctions and AML teams communicate appropriately with each other (and avoid common misunderstandings)
Members of the Association
This webinar is included in your membership and you will be sent login details by email a day before the webinar.
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From 2008-2018, he served as the Director of the Counterterrorism Finance and Designations Office, Bureau of Counterterrorism, U.S. Department of State. In his former role, Jason was responsible for directing efforts to designate countries, organizations, and individuals as terrorists, also known as State Sponsors of Terrorism, Foreign Terrorist Organizations, and Specially Designated Global Terrorists. Jason previously held positions in the Department of State’s Political-Military Affairs, International Narcotics and Law Enforcement Affairs, Intelligence and Research Bureaus, and at U.S. Embassy Kabul.
Prior to working at the Department of State, Jason served as a domestic intelligence analyst at the Congressional Research Service. In addition, he was the national security adviser to a United States Congressional Representative. He also has worked at the U.S. Department of Commerce’s Technology Administration.
Jason is an adjunct professor at Johns Hopkins University and the University of Maryland. He is also a Senior Fellow at the Soufan Center.
He has published articles in Time Magazine, Foreign Affairs, The Hill, the Philadelphia Inquirer, and Lawfare. He regularly is quoted by the media (Wall Street Journal, Washington Post, Reuters, ABC, CBS, NBC, amongst others) on a wide-range of terrorism and sanctions related matters.
He holds degrees from the University of Mississippi, Columbia University, and Johns Hopkins University.