SOBRE ESTE EPISÓDIO
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
✅ Aleksi Pursiainen of Solid Plan Consulting brought the Nordic perspective
✅ Dara Fernandez of Cina Fernandez revealed US/OFAC developments
Inglês
Estados Unidos da América
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OUTROS EPISÓDIOS NESTE PODCAST
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 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 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…
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EDITAR
Obrigado por ajudar a manter a base de dados dos podcasts atualizada.
