EPISODE · Apr 29, 2024 · 22 MIN
Sanctions Compliance: Addressing Today's Landscape and the Adequacy of Current Screening Controls
from The RegTech Pulse · host LexisNexis Risk Solutions
Following the recent release of the EU's 13th sanctions package against Russia, Rocio Gray and Pratik Choudhary from LexisNexis Risk Solutions discuss sanctions circumvention, enforcement and effectiveness on the RegTech Pulse.DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this podcast are solely those of the speakers and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
Embed this episode
Ready to play
Sanctions Compliance: Addressing Today's Landscape and the Adequacy of Current Screening Controls
No transcript for this episode yet
Similar Episodes
No similar episodes found.
Similar Podcasts
No similar podcasts found.