Frederic Boulier: Operational Complexities of an Ever Evolving Sanctions Landscape

The Regulation Asia Podcast

The continuing evolution and growing complexity of the sanctions landscape have made it more important than ever for banks to have in place a robust sanctions compliance programme. In this context, Regulation Asia Co-Founder Brad Maclean sat down with Frederic Boulier, Senior Director and Global Head of Financial Crime & Compliance Management Solution Consulting at Oracle, to discuss the operational, technology and data-related challenges associated with effective sanctions compliance in the current environment, as well as the processes firms should have in place to manage and mitigate risk while maximising efficiency.