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Webinar

Latest Money Laundering and Terrorist Financing Trends Every Sanctions Compliance Officer Should Know

The overlap between Anti-Money Laundering (AML) and sanctions has always been undeniable. In the last 10 years, however, sanctions have emerged as a unique and separate area of compliance carrying heavy civil as well as criminal penalties for failure to comply.

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

Speakers:
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)

Event Registration

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.

If you would like to register for the webinar in advance, so that it is entered into your calendar.

Self-Registration

Non Members of the Association

You must be a member in order to attend this webinar. To learn about ACSS membership, click here.

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ACSS webinars conduct audience polls that will give you vital benchmarking data so you can measure your sanctions compliance against others.

Registered attendees can request a Certificate of Attendance to demonstrate training to auditors and regulators. For any assistance please

Jason Blazakis

Professor

MIIS

Jason Blazakis is a professor at the Middlebury Institute of International Studies (MIIS) where he focuses on threat financing, sanctions, violent extremism, and special operations related research. He is also the Director of MIIS’s Center on Terrorism, Extremism, and Counterterrorism where he directs research on domestic terrorism, terrorism finance, recruitment, propaganda, and the use of special operations to counter transnational threats.

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.

Mónica MacGregor

Managing Director

Treliant, LLC

Mónica MacGregor is a senior professional with over 20 years of experience specializing in the areas of Anti-Money Laundering (AML), sanctions, anti-corruption, the investigation of international financial crimes, and global risk management. She has excelled in the management of high-stakes criminal, civil, and internal cross-border investigations and is an expert in navigating and mitigating the challenges posed by doing business in a broad spectrum of high-risk jurisdictions and industries.