AML Voices Webinars

Managing Sanctions in the New World

May 2025 - With the change in administration, how should Sanctions professionals and their institutions manage sanctions compliance?

• What sanctions policy changes should we anticipate in the Trump administration, particularly regarding sanctions regimes for Iran, Venezuela, Cuba, and Russia, among others?

• What steps should institutions consider to ensure compliance with the new cartel designations, given that the cartels are alleged to operate in all fifty states and particularly along the southern border?

What should institutions be doing, and what are the impacts on institution recordkeeping and retention policies with the new 10-year statute of limitations?