MENGENAI EPISOD INI
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
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Amerika Syarikat
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CARI EPISOD LEPAS
Cari episod lepas bagi Network for Financial Crime Prevention.
EPISOD LAIN DALAM PODCAST INI
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 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 Cont ...
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 wou ...
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 crim ...
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 combi ...
Penafian: Podcast dan karya seni yang dibenamkan pada halaman ini adalah daripada Network for Financial Crime Prevention, yang merupakan hak milik pemiliknya dan tidak bergabung dengan atau disokong oleh Listen Notes, Inc.
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