EFI Limited Case Study Podcast: It's a Family Affair - The Stratos Sanctions Case

Case Study Podcast: It's a Family Affair - The Stratos Sanctions Case 1st case study of our podcast series analyses the tactics used to circumnavigate transaction monitoring tools to allow money to flow from Venezuela to Iran without detection. Looking at the tricks employed to conceal the true beneficial owners, this case is a great illustration of how sanctions restrictions can still be dodged without the use of stripping data from payment instructions.

Om Podcasten

This podcast was inspired by the evolving Covid-19 restrictions and how it has impacted compliance professionals working in financial crime prevention. Reaching out to individuals across the globe, hosts Samantha Sheen and Marie Lundberg look at how people are adjusting to remote working from home while still keeping up efforts to detect, prevent and disrupt financial crime. The topics covered range from governance, KYC, transaction monitoring to cyber security and accountability.Taking a plain speaking approach, Marie and Sam analyse notable cases involving financial crime, epic “compliance fails” and lessons learnt along the way. And to help fellow compliance professionals keep on top of their CPD, case studies with illustrative slides are also included – a bit like story time for adults – so enjoy.