SOBRE ESTE EPISÓDIO
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
Inglês
Estados Unidos da América
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OUTROS EPISÓDIOS NESTE PODCAST
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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
✅…
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EDITAR
Obrigado por ajudar a manter a base de dados dos podcasts atualizada.
