AML Conversations
AML Conversations
AML RightSource
Ukraine and the Global Sanctions Response
11 minutes Posted Feb 25, 2022 at 3:46 pm.
0:00
11:09
Download MP3
Show notes
As a result of the Russian invasion of Ukraine, nations around the world have put sanctions in place against Russia, Russian companies, and Russian nationals. John sits down with Tim White, Special Advisor at AML RightSource and global sanctions expert to discuss the severity and near term impact of the sanctions announced in the last several days, what sanctions compliance teams should be looking at to comply with these programs, and what other actions may be coming in the near future.