#3 - Sanctions and the current situation in Europe with Louie Vargas & Tyler Nielsen
- Author
- roaring.io
- Published
- Wed 02 Mar 2022
- Episode Link
- https://roaring.io
What's going on in Russia with new sanctions being imposed? And how do sanctions work in practice?
We are excited to be joined in this episode by two highly sought-after sanctions specialists. Louie Vargas, Principal Compliance Officer at Danske Bank, with a background at JPMorgan Chase and Deutsche Bank to name a few and Tyler Nielsen, a former US Treasury and State Department sanctions expert, currently the CEO of Sanctions Advisory.
We discuss sanctions in detail, the current situation in Europe, how companies are affected by new Russian sanctions and challenges going forward.
We also talk about AML and tech in general, and the keys to preventing financial crime.
Enjoy!
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