Top 10 Red Flags on Potential Russian Sanctions Evasion Attempts
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
Saskia Rietbroek, CSS, Executive Director | ACSS
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.
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.
Saskia Rietbroek, CSS
She is a frequent speaker in English, Spanish and Dutch on a variety of ﬁnancial crime topics.
She earned law degrees from Leiden University (Netherlands) and Universidad La Católica (Lima, Peru), and was admitted to the Lima Bar Association. She also holds an international MBA from Florida International University. She speaks ﬂuent Dutch, English and Spanish, as well as basic German.
Sanctions & Export Controls Consultant