At the ACAMS Assembly Hollywood, Justine Walker sat down with Rachel Alpert, a leading authority on national security, sanctions, human rights and global strategy, to unpack how geopolitics and sanctions are increasingly intertwined. Their conversation explores how sanctions are shaping global diplomacy—including their role in negotiations with Iran—against a backdrop of heightened geopolitical volatility. Together, they examine how developments in Iran, Venezuela, Cuba, Syria and Russia are influencing sanctions risk, enforcement priorities and regulatory expectations worldwide, and what this evolving landscape means for organizations navigating compliance today.
In Focus: AFC Regulatory Watch - April 2026
Masterclass: Dark Fleet Decoded — Maritime Intelligence for Investigators
Global Roundtable: Geopolitical State of Play – Iran, Cuba, and Venezuela
Masterclass: Dark Fleet Decoded — Maritime Intelligence for Investigators
In Focus: AFC Regulatory Watch - April 2026
Human trafficking: The dangers of sports events
AFC Trends & Typologies: Examining the U.S. Administration’s Priorities
Human trafficking: The dangers of sports events
ACAMS Connect AMLA – Risk Assessment: From Customer to Institutional Risk
Stablecoins at scale: Compliance priorities in a world of concentrated illicit risk
Global Roundtable: Geopolitical State of Play – Iran, Cuba, and Venezuela
How comprehensive blockchain innovation improves economies