Getting to grips with the Russian sanctions

We’re more than a year into the war in Ukraine, the EU is on its 10th sanctions package, and the US Treasury Department has imposed more than 2700 sanctions against Russia, more than any country. But are the sanctions working, and what headaches are they causing for banks’ financial crime compliance teams?Guest: Vincent Heintz, regional head of financial crime compliance for Europe and the Americas, Standard Chartered Bank. Hosted on Acast. See acast.com/privacy for more information.

Om Podcasten

Exclusive interviews and analysis from The Banker covering the latest trends and developments in the financial services world. Senior level banking experts share their insights regarding capital markets, structured finance, risk management, transaction banking, ESG and green finance, trade and project finance, technology, and management and governance issues. Hosted on Acast. See acast.com/privacy for more information.