AML Subject Matter Gurus: Eric A Sohn, Global Market Strategist and Product Director, Dow Jones Risk & Compliance; & "Mr. Watchlist" curator (USA, recorded on 22 April 2020)
Captivated Audience: A Financial Crime Podcast - Podcast tekijän mukaan SJSML
Eric A Sohn, Global Market Strategist and Product Director, Dow Jones Risk & Compliance; & "Mr. Watchlist" curator chats with Sam Sheen and Marie Lundberg about economic sanctions, their restrictions, screening lists and demystifying how secondary sanctions actually work and... cashews.
