The War on Corruption Why 2022’s Sanctions Changes Were Qualitatively
Intermediate
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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. 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
Ingo Steinhaeuse - Speaker
Senior Account Executive
Thomson Reuters
Paul Massaro - Speaker
Senior Policy Advisor
U.S. Commission on Security & Cooperation in Europe
Mark Sulivan - Speaker
Regional Manager of Risk Solutions
Frequently Asked Questions
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Will I earn NASBA Continuing Professional Education (CPE) credit for this Sponsored Webinar?
Due to changes in NASBA's CPE standards, we are currently not issuing NASBA-compliant CPE credit for this course; however, your local licensing body may accept CPE earned by completing the sponsored webinar.
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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.
ACFE Online Self-Study Courses
Features:
- 24/7 access to courses through your Internet browser
- Save time and quickly earn CPE credits with instant access, grading and printable certificate
- The flexibility to start or stop a course and pick-up right where you left off
- No additional shipping fees
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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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