GIỚI THIỆU VỀ TẬP NÀY
Justine sits down with Howard Fields to discuss the complexities of navigating risk across jurisdictions with differing sanctions, regulatory expectations, and risk profiles. Fields explores the importance of governance, the challenges of developing policies across global operations, and the evolving landscape of cross-border information sharing. He also reflects how national security priorities have reshaped risk management over the past decade and why technology will help break down organizational silos and amplify risk signals.
Howard Fields is Executive Vice President, Risk & Compliance Enterprise Solutions and Commercialization at Mastercard. He has extensive experience in building and transforming global compliance, ethics, and risk management programs.
Howard Fields is Executive Vice President, Risk & Compliance Enterprise Solutions and Commercialization at Mastercard. He has extensive experience in building and transforming global compliance, ethics, and risk management programs.
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TÌM KIẾM CÁC TẬP TRƯỚC
Tìm kiếm các tập trước của Sanctions Space.
CÁC TẬP KHÁC TRONG PODCAST NÀY
At the ACAMS Las Vegas Assembly, Justine sat down with Carole House, Senior Distinguished Fellow, ACAMS. Their discussion includes the AFC implications of generative artificial intelligence, including increasing sophistication of deepfakes and the resulting ‘authenticity crisis’, how we can build …
At the ACAMS Las Vegas Assembly, Justine sat down with Oksana Ihnatenko, RUSI, and ACAMS Rising Professional of the Year. Their discussion includes Oksana’s research and work to build public-private partnerships in Ukraine, how Ukrainians view current sanctions policy, and how Ukraine’s reconstruct…
On the margins of the ACAMS Hollywood Assembly, Justine sat down with Laura Ferris, The Sentry, to discuss illicit financial flows linked to environmental crime. Their discussion includes assessing the distinct overlap between environmental crime, sanctions, and corruption, as well as a spotlight o…
At the ACAMS Europe Assembly in Paris, Justine sat down with Stephanie Baker, Senior Writer, Bloomberg. Their discussion includes how Russia has exploited loopholes to circumvent sanctions and export controls and continue financing its war, how Russia’s wartime economy may impact peace negotiations…
At the ACAMS Las Vegas Assembly, Justine sat down with Alex Zerden, Capitol Peak Strategies. Their discussion covers a range of U.S. sanctions priorities, including significant action undertaken on both drug cartels and Iran, easing measures on Syria, and the implications of a U.S.-backed stablecoi…
Tuyên bố miễn trừ trách nhiệm: Podcast và tác phẩm nghệ thuật được nhúng trên trang này là của ACAMS, là tài sản của chủ sở hữu và không được liên kết hoặc xác nhận bởi Listen Notes, Inc.
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