Podchaser Logo
Home
Keeping Up with Modern Sanctions Screening

Keeping Up with Modern Sanctions Screening

Released Wednesday, 26th October 2022
Good episode? Give it some love!
Keeping Up with Modern Sanctions Screening

Keeping Up with Modern Sanctions Screening

Keeping Up with Modern Sanctions Screening

Keeping Up with Modern Sanctions Screening

Wednesday, 26th October 2022
Good episode? Give it some love!
Rate Episode

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.

Show More
Rate

Join Podchaser to...

  • Rate podcasts and episodes
  • Follow podcasts and creators
  • Create podcast and episode lists
  • & much more

Episode Tags

Do you host or manage this podcast?
Claim and edit this page to your liking.
,

Unlock more with Podchaser Pro

  • Audience Insights
  • Contact Information
  • Demographics
  • Charts
  • Sponsor History
  • and More!
Pro Features