Eric A. Sohn, Global Market Strategist and Product Director, 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, Mr Watchlist Curator chats with Sam Sheen and Marie Lundberg about his favourite sanction cases over the last year, the important lessons to learn from them and the importance of not cutting corners when it comes to having an effective sanctions compliance programme.

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

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Eric A. Sohn, Global Market Strategist and Product Director, Mr Watchlist Curator (USA recorded on 22 April 2020)

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