ОТНОСТНО ТОЗИ ЕПИЗОД
The summer is coming to an end but sanctions and trade compliance/export controls are still burning up. We'll cover from July until the time we meet in mid Sept. We are joined by our resident experts: covering the EU is Mark Handley, covering the UK is Ian Bolton, covering the US is Andrew Viloria, covering the Nordics is Aleksi Pursiainen, and this session will be moderated by Louie Vargas.Special guest Luma Zitani, FICA, MCSI will join us to provide an update on Syria.
Английски
САЩ
В ТОЗИ ЕПИЗОД
ТРАНСКРИПЦИЯ 🔗
Are you the producer of this podcast?
Add a podcast transcript
Need Audio-to-Text?
Transcribe with Listen411 in Just 60 Seconds
ТЪРСЕНЕ на МИНАЛИ ЕПИЗОДИ
Търсене в минали епизоди на Network for Financial Crime Prevention.
ДРУГИ ЕПИЗОДИ В ТОЗИ ПОДКАСТ
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 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…
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
✅…
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…
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…
Опровержение: Подкастът и произведенията на изкуството, вградени на тази страница, са от Network for Financial Crime Prevention, което е собственост на неговия собственик и не е свързано с или одобрено от Listen Notes, Inc.
РЕДАКТИРАНЕ
Благодарим Ви, че помогате да поддържаме базата данни за подкастове актуална.
