IS, Hezbollah and Terror Finance with Celina Realuyo
In this episode, Kieran Beer sits down with Celina Realuyo, former U.S. diplomat, international banker with Goldman Sachs, U.S. counterterrorism official, and professor of international...
Birth of OFAC and the Rise of Global Sanctions
In 1939, Americans were treated to a cinematic masterpiece with the premiere of The Wizard of Oz. The beloved film provided much needed escapism...
The Underappreciated Instrument of Counterterrorism Sanctions
Sanctions or restrictive measures in European Union (EU)1 terminology have become a key instrument in the toolbox of policymakers, including policymakers in the EU....
Help Wanted: Sanctions Compliance Experts in Asia
Sanctions expertise is in short supply in Asia. How will companies manage their growing compliance risks as the U.S. ratchets up economic pressure in...
Rohit Sharma, CAMS: Ending Financial Crime
ACAMS Today spoke with Rohit Sharma, CAMS about what it is like to helm the leading purpose-driven organization, the Association of Certified AntiMoney Laundering Specialists...
What to Expect When OFAC’s Enforcing
Would it not be super-nice if sanctions compliance came with a neat menu of do’s and don’ts? Well, it kind of does, but it...