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AML Subject Matter Gurus: George Voloshin, Corporate Intelligence and Investigation Specialist, Aperio Intelligence, (Paris, recorded on 27 April 2020) episode artwork

EPISODE · May 3, 2020 · 14 MIN

AML Subject Matter Gurus: George Voloshin, Corporate Intelligence and Investigation Specialist, Aperio Intelligence, (Paris, recorded on 27 April 2020)

from Captivated Audience: A Financial Crime Podcast · host SJSML

George Voloshin, Corporate Intelligence and Investigation Specialist, Aperio Intelligence, joins Marie and Sam to discuss Sectoral Sanctions and tactics used to evade their restrictions, red flags, screening tips and the importance of beneficial ownership of legal entities and the Swedbank case information about sanctions compliance.

Episode metadata supplied by the publisher feed · Published May 3, 2020

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AML Subject Matter Gurus: George Voloshin, Corporate Intelligence and Investigation Specialist, Aperio Intelligence, (Paris, recorded on 27 April 2020)

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