Getting to grips with the Russian sanctions

The Banker Podcast

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.