The financial services landscape is transforming dramatically as the EU's Instant Payment Regulation takes effect, requiring payments to be processed in under 10 seconds. This seismic shift creates unprecedented challenges for compliance teams responsible for sanctions screening and transaction monitoring. This episode brings together experts Eve Whittaker from LexisNexis Risk Solutions and Eglė Kontautaitė from AMALYZE to explore the complex implications of these new requirements. They brea...
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The financial services landscape is transforming dramatically as the EU's Instant Payment Regulation takes effect, requiring payments to be processed in under 10 seconds. This seismic shift creates unprecedented challenges for compliance teams responsible for sanctions screening and transaction monitoring. This episode brings together experts Eve Whittaker from LexisNexis Risk Solutions and Eglė Kontautaitė from AMALYZE to explore the complex implications of these new requirements. They brea...
Unpackaging the 11th Package - the Latest European Union Sanctions
The RegTech Pulse
24 minutes
2 years ago
Unpackaging the 11th Package - the Latest European Union Sanctions
On June 23, 2023, the EU adopted its 11th package of sanctions against Russia. In this episode, we are joined by Giulia Socci, Senior Associate at Studio Legale Padovan in Milan, who is an expert in trade compliance and international economic sanctions. Giulia discusses the latest release, with a particular focus on the anti-circumvention measures included. DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as ...
The RegTech Pulse
The financial services landscape is transforming dramatically as the EU's Instant Payment Regulation takes effect, requiring payments to be processed in under 10 seconds. This seismic shift creates unprecedented challenges for compliance teams responsible for sanctions screening and transaction monitoring. This episode brings together experts Eve Whittaker from LexisNexis Risk Solutions and Eglė Kontautaitė from AMALYZE to explore the complex implications of these new requirements. They brea...
