EPISODE · Feb 21, 2022 · 36 MIN
E08: PEPs, sanctions, and the Ukraine-Russia crisis.
from The Laundry
This week, we host sanctions specialist Louie Vargas from Danske Bank. Vargas has experience from some of the world's biggest banks in different sanctions and investigations roles. He possesses deep knowledge on the topic and was a perfect guest to invite to discuss PEPs and sanctions, the Ukraine-Russia crisis, and how the banks are preparing for a potential conflict. Hosted on Acast. See acast.com/privacy for more information.
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E08: PEPs, sanctions, and the Ukraine-Russia crisis.
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