The ACAMS Eurasia Chapter, in collaboration with LexisNexis Risk Solutions Financial Services and Businesses and Eddwise LLC, hosted a successful second annual Eurasian Forum on Cryptocurrency and International Sanctions Risk Management in Tbilisi, Georgia, on June 27, 2024. This pivotal event brought together a diverse...

The inaugural AFC & Sanctions Forum in the Eurasia region took place on June 22, 2023, in Tbilisi, Georgia, organized by the ACAMS Eurasia Chapter in partnership with LexisNexis Risk Solutions Financial Services, Collections and Businesses. Some of the hot topics explored through informative sessions...