FREE! Webinar

Top 10 Red Flags on Potential Russian Sanctions Evasion Attempts

The EU, UK and US have placed enforcement of Russian sanctions, and deterring sanctions evasion, in high priority.

Sanctions evasion may occur through various means and financial institutions and other entities subject to AML regulations should anticipate that they will be examined with respect to the steps they are taking to monitor and report on transactions that may be characteristic of sanctions evasion.

Red flag indicators listed in FinCEN Alerts and other government publications not only serve as a guide to what may constitute potentially suspicious transactions, but are also an indication of the review or audit areas that may be subject to future examination and evaluation.

Duration: 75 minutes

Speakers:
Tracy Manning, Director of Financial Crime Compliance | LexisNexis
Alexander Witt, Sanctions & Export Controls Consultant | ACSS

Moderator: Alexander Witt, Sanctions & Export Controls Consultant, ACSS

CSS Credits: 1

Date: Thursday, September 01, 2022

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:

  • Red flags involving shell companies used by Russian oligarchs
  • Red flags involving virtual currency
  • Red flags involving unsanctioned Russian and Belarus financial institutions that retain at least some access to the international financial system.
  • Red flags involving real estate, precious metals and more.

Event Registration

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Tracy Manning

Director of Financial Crime Compliance

LexisNexis

Tracy Manning is a digital identity and financial crime expert with over 25 years of experience driving data strategy, innovation and growth efforts within companies like AT&T, Cox, Twitter, Cincinnati Bell, GroundTruth and K2View. She now leads strategy development and product innovation planning for the North American Financial Crimes Compliance market at LexisNexis® Risk Solutions.

Alexander Witt

Sanctions & Export Controls Consultant

ACSS

Alexander Witt is a Sanctions & Export Control Consultant for the Association of Certified Sanctions Specialists (ACSS). He is an expert in EU, US, and German Sanctions and Export Control Laws and Regulations. Previously Alexander worked as a Sanctions & Export Control Consultant at Full Circle Compliance and as an Export Compliance Officer at Fujifilm Europe in the Netherlands.