Managing Russian Sanctions in a Dynamic Sanctions Environment Webinar Recording


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This webinar is part of our Spring 2023 BSA/AML Series along with Top 10 BSA/AML Issues in 2023 and How to Prepare for Them and Improving AML Detection: How to Think Like a Bad Guy.  For a discounted rate on the series of recordings CLICK HERE.


Know Your Customer (KYC) and effective Customer Due Diligence (CDD) are pillars of a good AML program. Sanctions programs are a key part of that ecosystem and in the current dynamic sanctions environment, change is a constant. Designed to help you keep up with the ongoing changes, this livestreaming session examines concepts like perpetual KYC, Russian sanctions, and other emerging CDD topics.


  • Get an overview of the current sanctions landscape.
  • Take an in-depth look at Russian sanctions and the 50% rule.
  • Find out how to leverage sanctions as a part of your customer risk rating (CRR).
  • Learn how Perpetual KYC will impact your organization.
  • Come away with preparation techniques for dynamic change environments.


This recording will be most useful for those working in compliance and focusing on AML, BSA, and anti-financial crimes.