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


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. 


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


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


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


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  • 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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