AML Grey Matters - Sanctions II

We discuss the current landscape of sanctions - their impact on Russia, on sanctioned individiuals, sanctioning countries and compliance teams. We also discussed some of the challenges of getting sanction screening right - a much more difficult task given the numerous settings and filters one can use depending on the screening tool. Broadcasted on 27 April 2022 with host Kimberly Smith of SILO Compliance System and Ulrich De La Paz, an experienced sanctions manager of a financial institution in Curacao.