Sanctions Compliance: Addressing Today's Landscape and the Adequacy of Current Screening Controls episode artwork

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.

Episode metadata supplied by the publisher feed · Published Apr 29, 2024

Embed this episode

Ready to play

Sanctions Compliance: Addressing Today's Landscape and the Adequacy of Current Screening Controls

0:00 22:58

No transcript for this episode yet

We transcribe on demand. Request one and we'll notify you when it's ready — usually under 10 minutes.

No similar episodes found.

No similar podcasts found.

Frequently Asked Questions

How long is this episode of The RegTech Pulse?

This episode is 22 minutes long.

When was this The RegTech Pulse episode published?

This episode was published on April 29, 2024.

Is there a transcript available for this episode?

Yes, a full transcript is available for this episode. You can read the complete transcript on the episode page.

Can I download this The RegTech Pulse episode?

Yes. Use the download control on the episode player to save the publisher-provided media file.
URL copied to clipboard!