Webinar: “A New Financial World Order: Sanctions Evasion on the Rise”
As global sanctions regimes continue to expand and evolve, evasion tactics are becoming more sophisticated — and harder to detect.
In Part 2 of our “Sanctions Evasion on the Rise” series, we’ll break down how real-world insights and emerging trends can be translated into effective, practical compliance action.
Join us for a focused session covering:
• The latest sanctions evasion tactics seen in the wild
• How technology is reshaping sanctions screening and monitoring
• Actionable best practices to strengthen your sanctions controls
If you’re responsible for sanctions, AML, or financial crime risk, this session will help you stay one step ahead.
Webinar hosted by ACSS – Sponsored by IMTF
Learn more about Transaction Sanctions Screening with Siron®One
