ON-DEMAND WEBINAR

The War on Corruption Why 2022’s Sanctions Changes Were Qualitatively

The War on Corruption Why 2022’s Sanctions Changes Were Qualitatively On Demand Webinar
Course Level
Intermediate
CPE
1
The War on Corruption Why 2022’s Sanctions Changes Were Qualitatively On Demand Webinar

Description

We’ve seen sanctions before, but the sanctions triggered by the war in Ukraine are substantially more complex, detailed and profound. In this on-demand webinar, a panel of risk managers and sanctions experts discussed 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 and what could come next. 

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

CPE Information

CPE Credit: 1
NASBA Information: Specialized Knowledge
Advanced Preparation: NA
Last Updated: October 2022

Credit by Field of Study

Presenter

Paul Massaro - Speaker

Senior Policy Advisor
U.S. Commission on Security & Cooperation in Europe

Ingo Steinhaeuse - Speaker

Senior Account Executive
Thomson Reuters

Mark Sulivan - Speaker

Regional Manager of Risk Solutions

Policies

CPE Credit

Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.

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System Requirements:

  • Internet access: High-speed connection recommended
  • Speakers required for video sound

 

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/. 

 

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