À PROPOS DE CET ÉPISODE
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.
Anglais
États-Unis
DANS CET ÉPISODE
TRANSCRIPTION 🔗
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RECHERCHER LES ÉPISODES PASSÉS
Rechercher les épisodes précédents de Network for Financial Crime Prevention.
AUTRES ÉPISODES DANS CE PODCAST
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 Amber Vitale, an attorney, compliance executive, and senior advisor with over two decades of experience in sanctions and anti-money laundering (AML). Amber's career began at the U.S. Department of the Treasury's Office of Foreign Assets Control…
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 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
✅…
Avertissement: Le podcast et les illustrations intégrés sur cette page proviennent de Network for Financial Crime Prevention, qui est la propriété de son propriétaire et n'est ni affilié ni approuvé par Listen Notes, Inc.
MODIFIER
Merci de nous avoir aidé à tenir la base de données de podcasts à jour.
