Fintech Focus
Fintech Focus
CSI
Keeping Up with Modern Sanctions Screening
28 minutes Posted Oct 26, 2022 at 8:00 pm.
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As sanctions increase at an unprecedented rate, so grows the list of risky entities that organizations should avoid doing business with. What's changed in recent years, which organizations should stay alert, and how should those organizations approach compliance? We discuss it all with Josh Shrager, Senior Vice President at Kharon, a leading data and analytics company focused on financial crimes compliance and risk management.