17 episodes

Podcast by ACAMS

Sanctions Space ACAMS

    • Business

Podcast by ACAMS

    Alexander Rodnyansky & Markiyan Kliuchkovskyi - Russia Sanctions & Supporting Ukraine Reconstruction

    Alexander Rodnyansky & Markiyan Kliuchkovskyi - Russia Sanctions & Supporting Ukraine Reconstruction

    ACAMS was honoured to be joined at our Europe conference by two advisors of the Office of the President of Ukraine - Professor Alexander Rodnyansky and Markiyan Kliuchkovskyi. In the margins of the event, Alexander and Markiyan sat down with Justine for this Sanctions Space Podcast Episode - their discussion includes the measures they're looking at to styme Russia's ability to fund its invasion, the weaponization of global food insecurity by Russia, and efforts being explored to use the assets of Russian oligarchs to support reconstruction of Ukraine.

    Alexander and Markiyan's full titles are as follows:
    -Professor Alexander Rodnyansky, Presidential Adviser and Member of the Dedicated Working Group, Sanctions Policy, Office of the President of Ukraine, Supervisory Board Member, The State Savings Bank of Ukraine

    -Markiyan Kliuchkovskyi, Advisor, Office of the President of Ukraine, Partner, Asters Law

    • 19 min
    Tom Keatinge on the Scale and Scope of Russia Sanctions

    Tom Keatinge on the Scale and Scope of Russia Sanctions

    “the oligarchs are symbolically important and also, if anybody is going to have an opportunity to whisper in the ear of Vladimir Putin and say ‘what you’re doing is completely wrong, completely inappropriate, unacceptable, you need to reverse what you’re doing’, it’s going to be one of those people. “

    Following their appearance as witnesses to both the Treasury Select Committee and Foreign Affairs Committee earlier this week, Justine is joined by Tom Keatinge, founding Director of the Centre for Financial Crime and Security Studies at RUSI for this podcast episode. They discuss how to strengthen the effectiveness of sanctions on Russia, the challenge of international support for sanctions on Russian oil, and what may lie ahead in unchartered waters.

    Tom Keatinge is the founding Director of the Centre for Financial Crime and Security Studies (CFCS) at RUSI, where his research focuses on matters at the intersection of finance and security. He has a Master’s in Intelligence and International Security from King’s College London, where he studied the effectiveness of the global counterterror finance regime. Prior to joining RUSI in 2014, he was an investment banker for 20 years at J.P. Morgan.

    You can read Tom’s full bio here: https://rusi.org/people/keatinge

    • 18 min
    Emily Rees on the Global Trade Implications of the Ukraine Crisis

    Emily Rees on the Global Trade Implications of the Ukraine Crisis

    ‘’In one week we have seen governments change their historical policy positions in what is really now being considered to be a watershed moment, particularly for defense policy.”

    In this episode, Justine is joined by Emily Rees, international trade policy expert and Founder, Trade Strategies, in which they discuss the enormous trade implications and challenges that will result from Russia’s invasion of Ukraine. Emily talks us through some of the key global exports and jurisdictions likely to be impacted, including the implications for major supply chain challenges as exports of essential materials used in the production of microchips, semiconductors, and other technology are disrupted, as well as the alarming prospect of heightened global food insecurity due to reductions in vital agricultural products such as wheat.

    • 16 min
    Special Episode: Kieran Beer and Dr. Justine Walker on Russia and ACAMS 2nd Global Sanctions Summit

    Special Episode: Kieran Beer and Dr. Justine Walker on Russia and ACAMS 2nd Global Sanctions Summit

    In this special episode, our two ACAMS podcasts meet for the second time - Financial Crime Matters and the Sanctions Space.

    Following conclusion of the second ACAMS Global Sanctions Summit, Justine and Kieran convene to discuss the current Russia-Ukraine crisis. Drawing on summit deliberations they explore the current state of play of the international sanctions response, including the prospect for a ‘start high, stay high’ approach.

    • 20 min
    George Voloshin on Potential Sanctions Dynamics of EU-Russia Ties and Trade

    George Voloshin on Potential Sanctions Dynamics of EU-Russia Ties and Trade

    “we should acknowledge the simple fact that, in economic terms, Russia matters much more to the EU than it does to the US, and that the EU matters to Russia much more than the US does to Russia.”

    In this episode, Justine is joined by George Voloshin, corporate intelligence expert and ACAMS CGSS instructor, in which they discuss Russian-EU trade and considerations for entities with Russian exposure. George provides a detailed overview of the dynamics of Russia and the EU’s economic relationship, including energy dependency, and talks to the difficulties of ascertaining ownership and control and conducting due diligence on high profile Russian business people of corporations, as well as what companies need to think about to prepare for a potential worst-case scenario.

    George is the Head of Paris Branch, Aperio Intelligence, having joined the firm in December 2016. Prior to joining Aperio, George headed the Russia/CIS coverage at a leading French corporate intelligence firm and previously collaborated with a number of UK-based advisory and analytical organisations as well as government clients. He is the author of two books on the geopolitics of Central Asia and over a hundred articles on international affairs, with a focus on Russia and the former Soviet Union which are the primary areas of his specialisation.

    You can read George’s full bio at: https://www.aperio-intelligence.com/team/george-voloshin/

    • 25 min
    Dr. Maria Shagina on What to Watch on the Ukraine/Russia border and the Table of Sanctions Options

    Dr. Maria Shagina on What to Watch on the Ukraine/Russia border and the Table of Sanctions Options

    ‘Diplomacy is not dead, but significant differences remain… and Russia’s intentions vis-à-vis Ukraine still remain clear. That means the path of deterrence, the path of economic sanctions, remains highly relevant’.

    In this episode, Justine is joined by Maria Shagina, Visiting Research Fellow, Finnish Institute of International Affairs, where they discuss the state of play for diplomatic efforts between Russia and the West, considerations to keep in mind should the situation escalate further, and how the sanctions options being considered differ between the US and the EU.

    Dr Maria Shagina is a Visiting Fellow at the Center on US Politics and Power at the Finnish Institute of International Affairs (FIIA) and a member of the Geneva International Sanctions Network at the Graduate Institute, Geneva. Her research interests cover economic statecraft, international sanctions and energy politics, with a particular focus on the post-Soviet states. Her research on Russia sanctions has been cited in The New York Times, Washington Post, and Financial Times, among others. Before joining FIIA, Maria was a postdoctoral fellow at the Center for Eastern European Studies (CEES) at the University of Zurich.

    You can read Maria’s full bio at: https://www.fiia.fi/en/expert/maria-shagina

    • 20 min

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