معلومات عن هذه الحلقة
A critical briefing on the UN snapback of Iranian sanctions and its immediate implications for UK operations with potential ripple effects across the EU.Expert speakers:🔹 Ian Bolton, Sanctions SOS🔹 Mark Handley, Duane Morris LLPWhat you'll learn:✓ What the snapback means for your compliance obligations✓ UK-specific impacts and enforcement risks✓ Potential EU implications on the horizon✓ Practical steps to take now
الإنجليزية
الولايات المتحدة
النص 🔗
Are you the producer of this podcast?
Add a podcast transcript
Need Audio-to-Text?
Transcribe with Listen411 in Just 60 Seconds
البحث في الحلقات الماضية
البحث في الحلقات السابقة من Network for Financial Crime Prevention.
حلقات أخرى في هذا البودكاست
In this episode, host Marika Torsdotter sits down with Aneta Klosek, founder of Aithea — a startup connecting compliance professionals with the right tools and preparing them for the technology of tomorrow. With over 16 years of experience in financial crime prevention, Aneta brings a rare combinat…
In this episode, host Marika Torsdotter reconnects with Hera U. Smith, a financial crime and third-party risk specialist at Moody's, with over a decade of experience spanning sanctions, export controls, and AML — across both the United States and Europe.
Hera's path into the field is one few would …
In today’s episode, we dive deep into the evolving world of compliance conferences with Vincent Beard from Informa Connect. He shares his journey from studying English to becoming a conference director, emphasizing the importance of staying close to industry developments.
Vincent explains that the…
In this episode, host Marika Torsdotter sits down with Luma Zitani, a financial crime practitioner with 20 years of experience across small banks, large banks, and consultancy. Originally from Syria, Luma brings a perspective to this work that goes far beyond regulation — for her, financial crime p…
Our first sanctions update of the year that will catch us up on all things sanctions from the beginning of 2026 until 4 March.
Joining us on this edition:
✅ Ian Bolton of Sanctions SOS broke down UK/OFSI updates
✅ Mark Handley of Duane Morris LLP covered EU sanctions + global enforcement actions
✅…
إخلاء المسؤولية: البودكاست والأعمال الفنية المضمنة في هذه الصفحة مأخوذة من Network for Financial Crime Prevention، وهي مملوكة لمالكها وليست تابعة لشركة Listen Notes, Inc أو معتمدة منها.
تعديل
شكراً على مساعدتنا في الحفاظ على قاعدة بيانات البودكاست مُحدَّثة.