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Sanctions Miniseries Part 1: The Pen is Mightier than the Sword

Author
Alex Pillow
Published
Thu 21 Apr 2022
Episode Link
https://moodys-talks-kyc-decoded.simplecast.com/episodes/sanctions-miniseries-part-1-the-pen-is-mightier-than-the-sword-Yor_20YC

Russia’s invasion of Ukraine has had a profound impact on the compliance, KYC, and supply chain industries as governments around the world have issued sanctions at a rapid pace.

In this first installment of our Sanctions Miniseries, host Alex Pillow provides an overview of sanctions, the subsequent responsibilities organizations have for staying compliant – and the consequences for not.

Find out how to adapt to an evolving sanctions environment by visiting our website.

Reach out to us via [email protected] to share feedback and ideas for new Moody’s Talks: KYC Decoded episodes.

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