Sanctions Evasion Rules for Banks
ACSS Webinar
CSS Credits: 1.25
Duration:
75 minutes
Speakers:
- Sarah Travers | Royal Bank of Canada
- Marar, Alexander | Royal Bank of Canada
Moderator:
Ivy Llena, Learning and Development Manager, ACSS
Date:
Time:
- 08:00 AM – 09:15 AM NYC
- 01:00 PM – 02:15 PM London
- 02:00 PM – 03:15 PM Amsterdam
Description:
Sanctions evasion schemes represent a major threat to the international financial system and increasingly have been an area of focus for international regulators. The Financial Action Task Force also highlights complex proliferation financing and sanctions evasion schemes, where sanctions evasion can be linked to procurement of weapons of mass destruction of sanctioned states, and more recently are connected to the evasion of Russian sanctions and even sanctions against drug cartels.
In this webinar, we will be discussing the landscape we are currently working in with respect to the monitoring and detecting of sanctions evasions, the challenges of the regulatory landscape, some real life examples of sanctions evasion cases and the red flags detected and how new tools and technological developments can assist with the prevention and detection of sanctions evasion.
Certificate of Attendance:
All active ACSS members will be able to download the certificate from the Learning Management System (under the achievements tab).
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.
Non Members of the Association
Speakers
Sarah Travers
Royal Bank of Canada
Marar, Alexander
Director, Sanctions Evasion & Trade
Royal Bank of Canada (RBC)
Moderator
Ivy Llena
Learning and Development Manager
ACSS
Ivy Llena has over 14 years of experience in the learning and development field, providing capacity-building and professional development programs for corporate and social service agencies in the US and the Philippines.
Before joining ACSS, she was a program director at a non-profit organization in the Philippines, where she co-designed and co-implemented economic empowerment programs and services for survivors of human trafficking and their families. Ivy also served at the Social Policy Institute at Washington University in St. Louis, where she led and contributed to inclusive economic growth initiatives.
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