Webinar

The War on Corruption: Why 2022’s Sanctions Changes Were Qualitatively Different and What Comes Next

  • Oct 27, 2022 1:00 p.m.
  • Central Time (GMT-5)
Course Level
Intermediate
Delivered via
Online
Duration
50 minutes
CPE
1
The War on Corruption: Why 2022’s Sanctions Changes Were Qualitatively Different and What Comes Next

Description

We’ve seen sanctions before, but the sanctions triggered by the war in Ukraine are substantially more complex, detailed and profound.  

This webinar will discuss steps to mitigate the growing fraud risk due to expanding sanctions, how risk managers are handling escalating sanctions under heavy media scrutiny and the increasing need for automation of sanctions monitoring and compliance now and in the future. 

Prerequisites

Basic understanding of compliance and risk management components.

You Will Learn How To:

Leverage technology to monitor and comply with escalating sanctions

Navigate the steps risk managers should take to avoid noncompliance

Sponsor Information

ThomsonReuters_ Logo

Thomson Reuters

CPE Information

CPE Credit: 1
Advanced Preparation: None
Delivery Method: Group Internet Based

Credit by Field of Study

Specialized Knowledge: 1

Presenter

Ingo Steinhaeuser - Speaker

Steinhaeuser-IngoCircle

Senior Account Executive
Thomson Reuters

Policies

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Terms and Conditions

 


nasba-events-tos-image The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.