Welcome to Compliance Careerist! This podcast is for anyone that’s interested in or exploring to learn more about Anti Money Laundering, Countering Terrorism Financing, and FinCrime. I hope those episodes give you the wisdom, knowledge, skill and competitive advantage that will help you start a career in Compliance, or advanced in your current Compliance role.
Anything I share here is purely for educational purposes, for any Regulatory and Compliance advice, please seek help and support from your Compliance function or Legal counsel of your company.
Enjoy Listening. ♥️
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Welcome to Compliance Careerist! This podcast is for anyone that’s interested in or exploring to learn more about Anti Money Laundering, Countering Terrorism Financing, and FinCrime. I hope those episodes give you the wisdom, knowledge, skill and competitive advantage that will help you start a career in Compliance, or advanced in your current Compliance role.
Anything I share here is purely for educational purposes, for any Regulatory and Compliance advice, please seek help and support from your Compliance function or Legal counsel of your company.
Enjoy Listening. ♥️
Ep37: EU Demand OFAC-Style Watchdog to Tackle Sanctions Evasions by Russians
Compliance Careerist
7 minutes 4 seconds
2 years ago
Ep37: EU Demand OFAC-Style Watchdog to Tackle Sanctions Evasions by Russians
The Dutch Foreign Minister Proposed in his Speech titled « Building a Secure European Future » to establish an OFAC equivalent agency that will Name, Shame, Sanction and Prosecute any Russian Sanctions evader.
Compliance Careerist
Welcome to Compliance Careerist! This podcast is for anyone that’s interested in or exploring to learn more about Anti Money Laundering, Countering Terrorism Financing, and FinCrime. I hope those episodes give you the wisdom, knowledge, skill and competitive advantage that will help you start a career in Compliance, or advanced in your current Compliance role.
Anything I share here is purely for educational purposes, for any Regulatory and Compliance advice, please seek help and support from your Compliance function or Legal counsel of your company.
Enjoy Listening. ♥️
