Artwork

D.R.에서 제공하는 콘텐츠입니다. 에피소드, 그래픽, 팟캐스트 설명을 포함한 모든 팟캐스트 콘텐츠는 D.R. 또는 해당 팟캐스트 플랫폼 파트너가 직접 업로드하고 제공합니다. 누군가가 귀하의 허락 없이 귀하의 저작물을 사용하고 있다고 생각되는 경우 여기에 설명된 절차를 따르실 수 있습니다 https://ko.player.fm/legal.
Player FM -팟 캐스트 앱
Player FM 앱으로 오프라인으로 전환하세요!

Sanctions Top-5

33:33
 
공유
 

Manage episode 301905365 series 2805801
D.R.에서 제공하는 콘텐츠입니다. 에피소드, 그래픽, 팟캐스트 설명을 포함한 모든 팟캐스트 콘텐츠는 D.R. 또는 해당 팟캐스트 플랫폼 파트너가 직접 업로드하고 제공합니다. 누군가가 귀하의 허락 없이 귀하의 저작물을 사용하고 있다고 생각되는 경우 여기에 설명된 절차를 따르실 수 있습니다 https://ko.player.fm/legal.

The guest on Compliance Time podcast in this episode is Nick Turner and we will talk about sanctions - a topic which we have not yet covered on the show.

Nick is Of Counsel at Steptoe & Johnson in Hong Kong, where he specializes in economic sanctions, international regulation, and compliance. Prior to joining Steptoe, he served as a regional sanctions compliance officer, based in Hong Kong, for a US-based multinational financial institution, after completing the bank’s two-year compliance management associate program in New York and California.

In 2020, he was named to the Global Investigations Review (GIR) list of "40 Under 40" global investigations specialists. Nick is a frequent speaker at conferences and workshops throughout Asia and is a Certified Anti-Money Laundering Specialist (CAMS). He also publishes a weekly summary of sanctions news and commentary on LinkedIn and Medium. You can find the links in the show notes.

Links to the books mentioned during the podcast:

https://www.publicaffairsbooks.com/titles/juan-zarate/treasurys-war/9781610391160/

https://www.amazon.com/Treasurys-War-Unleashing-Financial-Warfare/dp/1610391152

https://globalinvestigationsreview.com/guide/the-guide-sanctions/first-edition

Links to Sanctions Top-5 and Nick:

Meduim: https://nicholaswturner.medium.com/sanctions-top-5-index-8f8098de6753

LinkedIn: https://www.linkedin.com/in/nicholaswturner/detail/recent-activity/posts/

Support the show

  continue reading

65 에피소드

Artwork

Sanctions Top-5

Compliance Time

24 subscribers

published

icon공유
 
Manage episode 301905365 series 2805801
D.R.에서 제공하는 콘텐츠입니다. 에피소드, 그래픽, 팟캐스트 설명을 포함한 모든 팟캐스트 콘텐츠는 D.R. 또는 해당 팟캐스트 플랫폼 파트너가 직접 업로드하고 제공합니다. 누군가가 귀하의 허락 없이 귀하의 저작물을 사용하고 있다고 생각되는 경우 여기에 설명된 절차를 따르실 수 있습니다 https://ko.player.fm/legal.

The guest on Compliance Time podcast in this episode is Nick Turner and we will talk about sanctions - a topic which we have not yet covered on the show.

Nick is Of Counsel at Steptoe & Johnson in Hong Kong, where he specializes in economic sanctions, international regulation, and compliance. Prior to joining Steptoe, he served as a regional sanctions compliance officer, based in Hong Kong, for a US-based multinational financial institution, after completing the bank’s two-year compliance management associate program in New York and California.

In 2020, he was named to the Global Investigations Review (GIR) list of "40 Under 40" global investigations specialists. Nick is a frequent speaker at conferences and workshops throughout Asia and is a Certified Anti-Money Laundering Specialist (CAMS). He also publishes a weekly summary of sanctions news and commentary on LinkedIn and Medium. You can find the links in the show notes.

Links to the books mentioned during the podcast:

https://www.publicaffairsbooks.com/titles/juan-zarate/treasurys-war/9781610391160/

https://www.amazon.com/Treasurys-War-Unleashing-Financial-Warfare/dp/1610391152

https://globalinvestigationsreview.com/guide/the-guide-sanctions/first-edition

Links to Sanctions Top-5 and Nick:

Meduim: https://nicholaswturner.medium.com/sanctions-top-5-index-8f8098de6753

LinkedIn: https://www.linkedin.com/in/nicholaswturner/detail/recent-activity/posts/

Support the show

  continue reading

65 에피소드

모든 에피소드

×
 
Loading …

플레이어 FM에 오신것을 환영합니다!

플레이어 FM은 웹에서 고품질 팟캐스트를 검색하여 지금 바로 즐길 수 있도록 합니다. 최고의 팟캐스트 앱이며 Android, iPhone 및 웹에서도 작동합니다. 장치 간 구독 동기화를 위해 가입하세요.

 

빠른 참조 가이드