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AML Subject Matter Gurus: Eric A Sohn, Global Market Strategist and Product Director, Dow Jones Risk & Compliance; & "Mr. Watchlist" curator (USA, recorded on 22 April 2020) episode artwork

EPISODE · Apr 29, 2020 · 12 MIN

AML Subject Matter Gurus: Eric A Sohn, Global Market Strategist and Product Director, Dow Jones Risk & Compliance; & "Mr. Watchlist" curator (USA, recorded on 22 April 2020)

from Captivated Audience: A Financial Crime Podcast · host SJSML

Eric A Sohn, Global Market Strategist and Product Director, Dow Jones Risk & Compliance;  & "Mr. Watchlist" curator chats with Sam Sheen and Marie Lundberg about economic sanctions, their restrictions, screening lists and demystifying how secondary sanctions actually work and... cashews.

Episode metadata supplied by the publisher feed · Published Apr 29, 2020

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AML Subject Matter Gurus: Eric A Sohn, Global Market Strategist and Product Director, Dow Jones Risk & Compliance; & "Mr. Watchlist" curator (USA, recorded on 22 April 2020)

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