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Sanctions Space

Sanctions Space

Written by: ACAMS
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 Podcast by ACAMSAll rights reserved Economics
Episodes
  • Oksana Ihnatenko on Supporting Ukraine

    Oksana Ihnatenko on Supporting Ukraine
    Oct 16 2025
    At the ACAMS Las Vegas Assembly, Justine sat down with Oksana Ihnatenko, RUSI, and ACAMS Rising Professional of the Year. Their discussion includes Oksana’s research and work to build public-private partnerships in Ukraine, how Ukrainians view current sanctions policy, and how Ukraine’s reconstruction can be funded. Oksana Ihnatenko is a Researcher for the Supervising and Monitoring Ukraine’s Reconstruction Funds (SMURF) project at the Centre for Finance and Security at RUSI, based in Kyiv. Her research focuses on Ukraine's adherence to FATF standards, fighting financial crime, anti-money laundering efforts, and issues surrounding reconstruction. You can read more here. https://www.rusi.org/people/ihnatenko
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    21 mins
  • Carole House on AI, Cyber and Sanctions

    Carole House on AI, Cyber and Sanctions
    Oct 6 2025
    At the ACAMS Las Vegas Assembly, Justine sat down with Carole House, Senior Distinguished Fellow, ACAMS. Their discussion includes the AFC implications of generative artificial intelligence, including increasing sophistication of deepfakes and the resulting ‘authenticity crisis’, how we can build resilience to the threat, and trends in cyber-enabled sanctions evasion. Carole House recently joined ACAMS as a Senior Distinguished Fellow. Among Carole’s many prominent and senior roles, she previously served as the White House National Security Council (NSC) special advisor for cybersecurity and critical infrastructure policy.
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    18 mins
  • Alex Zerden on the Middle East, Crypto, Cartels and Changing U.S. Priorities

    Alex Zerden on the Middle East, Crypto, Cartels and Changing U.S. Priorities
    Sep 26 2025
    At the ACAMS Las Vegas Assembly, Justine sat down with Alex Zerden, Capitol Peak Strategies. Their discussion covers a range of U.S. sanctions priorities, including significant action undertaken on both drug cartels and Iran, easing measures on Syria, and the implications of a U.S.-backed stablecoin. Alex Zerden is the Founder and Principal of Capitol Peak Strategies, a risk advisory firm based in Washington, DC. Capitol Peak works with leading financial institutions, companies and organizations to navigate emerging technologies, financial regulation, and economic crisis.
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    26 mins
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