Taking the Pulse of Major Sanctions Lists
CSS Credits: 1.25
- Vincent Gaudel, CGSS, Financial Crime Compliance Expert | LexisNexis® Risk Solutions
- 10:00 AM – 11:15 AM NYC
- 03:00 PM – 04:15 PM London
- 04:00 PM – 05:15 PM Amsterdam
In this webinar we will review the lessons to be learned from the “Taking the Pulse of Major Sanctions Lists” by LexisNexis® Risk Solutions.They regularly analyze sanctions data from core regulators – the United Nations (UN), Office of Foreign Assets Control (OFAC), European Union (EU), and the Office of Financial Sanctions Implementation (OFSI – UK) – to identify trends and changes in policy.
Sanctions activity in 2022 has been at an unprecedented scale and speed due to the ongoing situation in Ukraine. While activity has slowed since the peak in February and March, it remains significantly higher than for the same period in recent years.
Whileh Russia-related sanctions programs have seen the most updates (and headlines), regulators continue to focus on other international issues such as terrorism, cybercrime, narcotics and human rights abuses.
Certificate of Attendance:
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Vincent Gaudel, CGSS
Financial Crime Compliance Expert
LexisNexis® Risk Solutions
With more than 10 years of experience in compliance functions, Gaudel provides exceptional expertise in sanctions compliance, anti-money laundering and countering financing of terrorism (AML/CFT) regulations. His comprehensive regulatory analysis have successfully enabled the sales engineering process and sanctions data teams.
Gaudel frequently speaks at international and regional financial crime conferences, delivering thought leadership content and regulatory insights in events organized by ACAMS, ACFCS, ACSS among others.
Gaudel is the author of the LexisNexis Risk Solutions Sanctions Pulse, a recurring in-depth evaluation of the global sanctions landscape. He is certified by ACAMS as a Global Sanctions Specialist (CGSS) and holds master’s degrees in international and European relations from Linköping University, Sweden and international business from INSEEC, France.
Alexander Witt CSS
Sanctions & Export Controls Consultant
“I really appreciated the detail and references on the slides, very helpful”.
“Great job. Very informative”.