AFC in Practice – Export Controls Ep.2: Lifting the Veil on Global Trade Risks

Margaret presented for ACAMS, the Association of Certified Anti-Moneylaundering Specialists on identifying red flags related to Russia, Iran, North Korea and China access to Western-made dual-use or other sensitive goods and technologies. Bottom line – banks and financial institutions have a role in monitoring the sales of Western-made dual-use and other sensitive goods and technologies to comply with export regulations.

https://www.acams.org/en/training/webinars/afc-in-practice-export-controls-ep2-lifting-the-veil-on-global-trade-risks