The RegTech Pulse

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

April 29, 2024 LexisNexis Risk Solutions
Sanctions Compliance: Addressing Today's Landscape and the Adequacy of Current Screening Controls
The RegTech Pulse
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The RegTech Pulse
Sanctions Compliance: Addressing Today's Landscape and the Adequacy of Current Screening Controls
Apr 29, 2024
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.

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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.

Navigating the Complex World of Sanctions
Sanctions Compliance and Risk Management