Welcome back to episode two! Here we discuss recent enforcement actions by OFAC and other major regulators, and what lessons compliance departments can learn from these. We also touch on insights from the recent ACSS Sanctions and Export Controls Conference in Washington D.C., and discuss possible outcomes for the sanctions landscape depending on the outcome of the U.S. election. Once again we are joined by special guests Saskia Rietbroek, Executive Director of the Association of Certified Sanctions Specialists, and Vincent Gaudel, Compliance Expert at LexisNexis Risk Solutions.
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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.
11/12/24 • 20 min
The RegTech Pulse - Taking the Pulse of Sanctions: 2024 So Far - Part Two
Transcript
Welcome back to the RegTechPos podcast , where industry experts are discussing the latest trends in financial crime compliance . I'm your host , julia Thorne , and this is the second in our two-part series around sanctions . In today's episode , we're going to be discussing some key OFAC enforcements , new enforcement mechanisms , other regulator activities and some of the key takeaways
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