Keeping Up with Modern Sanctions Screening

10/26/22 • 28 min

Banking on Community: A Podcast for Community Bankers

As sanctions increase at an unprecedented rate, so grows the list of risky entities that organizations should avoid doing business with. What's changed in recent years, which organizations should stay alert, and how should those organizations approach compliance? We discuss it all with Josh Shrager, Senior Vice President at Kharon, a leading data and analytics company focused on financial crimes compliance and risk management.

Thanks for listening! Feel free to submit questions on X or LinkedIn using #BankingonCommunityPod and give us a follow!

Thanks for listening! Feel free to submit questions on X or LinkedIn using #BankingonCommunityPod and give us a follow!

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Banking on Community: A Podcast for Community Bankers - Keeping Up with Modern Sanctions Screening

Transcript

Saxon Prater (SP):

In February of 2022, the Russian invasion of Ukraine spurred a surge of economic sanctions, greatly expanding the list of risky entities that organizations should avoid doing business with.

Laura Sewell (LS)

But