Moody’s Talks: Risk Reframed
Moody’s Talks: Risk Reframed
Moody's Analytics
Sanctions update - bonus episode
20 minutes Posted Nov 23, 2022 at 4:00 pm.
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Since our sanctions mini-series earlier this year, further packages of sanctions have been released. And most recently, the EU issued a set of FAQs on account openings and deposits. In this bonus episode of KYC Decoded, sanctions expert and Moody's Analytics industry practice lead, Ted Datta, makes a return appearance to shed light on what exactly is in those FAQs and what firms need to do next...