RegExtra: Recent Episodes
Sanction Scanner
Nadine Ghosn Eid, (CAMS), Director and Head of Compliance at areeba sal, discussed about the "Future of Electronic Payments and Compliance Challenges.
The topic of our compliance meetup series episode five is “How Cryptocurrency and Blockchain Analysis is used Strengthen Sanctions Enforcement.”
The topic of our compliance meetup series episode four is “Understanding UBO, Power and Control: Who is behind the wheel.” To watch the webinar recorded version of the podcast, you can visit our page: https://sanctionscanner.com/events/understanding-ubo-power -and-control-10
We’re happy to announce our Compliance Meetup series episode three. The topic of our compliance meetup series episode three is “The importance of sanction compliance in non-finance entities - a risk analysis.”