Join the Institute for Financial Integrity on January 15th as we review the most important counter-illicit finance developments of 2024 and discuss what's on the horizon for 2025.

2024 was a busy year, with developments in sanctions, export controls, anti-money laundering, countering terrorism financing and other financial crimes. Russia’s war in Ukraine dominated the headlines, as the United States, the EU, and other allies significantly increased pressure on Moscow, with the goal of preventing Russia from gaining access to restricted goods and technology, as well as economic resources to continue its aggression in Ukraine.

Led by IFI’s senior experts, this webinar will review these developments, including the rollout of key assessments, strategies, regulations, guidance, and enforcement actions by global financial integrity stakeholders.

During this webinar, we’ll discuss:

Mission Update: Review progress and challenges in advancing the financial integrity mission, including implementing key global standards, collaborating across borders and sectors, and enforcing jurisdictional laws and regulations.
Sanctions: Examine the major actions and impact associated with sanctions against Russia, Iran, terrorism, and illicit drugs including the increased focus on evasion and enforcement.
Export Controls: Review the increasing focus of the United States Bureau of Industry and Security on financial institutions, examine potential trends for 2025, and identify the adaptations that may be required to your compliance program.
AML/CFT: Identify key regulatory developments and enforcement actions, progress and challenges associated with prioritized threats such as synthetic opioids, transnational criminal organizations, and human rights abusers around the world.
Digital Assets: Explore recent investigations and enforcement actions, their implications for the links between crypto and crime, and the actions financial integrity professionals should take in response.
Top 10 List: Discover the 10 most important developments in financial integrity space in 2024.
Outlook for 2025: Examine the emerging trends, anticipated challenges, and the changes to the regulatory environment that could happen in 2025.