In this episode of AML Conversations, John Byrne sits down with Dan Tannebaum, Partner at Oliver Wyman and global leader in anti-financial crime, for a wide-ranging discussion on the evolving landscape of sanctions. From the EU’s post-Ukraine enforcement challenges to the U.S.'s shifting approach under different administrations, Dan offers sharp insights into the effectiveness, limitations, and unintended consequences of sanctions as a policy tool.
They explore:
Key differences between U.S. and EU sanctions regimes
The impact of sanctions on Russia, Syria, Cuba, and Venezuela
The growing complexity of sanctions evasion tactics
How AML professionals can stay ahead in a rapidly changing environment
The future of sanctions as a tool of economic statecraft
Whether you're a seasoned compliance officer or new to the field, this episode offers practical takeaways and a candid examination of the geopolitical forces shaping financial crime risk today.
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In this episode of AML Conversations, John Byrne sits down with Dan Tannebaum, Partner at Oliver Wyman and global leader in anti-financial crime, for a wide-ranging discussion on the evolving landscape of sanctions. From the EU’s post-Ukraine enforcement challenges to the U.S.'s shifting approach under different administrations, Dan offers sharp insights into the effectiveness, limitations, and unintended consequences of sanctions as a policy tool.
They explore:
Key differences between U.S. and EU sanctions regimes
The impact of sanctions on Russia, Syria, Cuba, and Venezuela
The growing complexity of sanctions evasion tactics
How AML professionals can stay ahead in a rapidly changing environment
The future of sanctions as a tool of economic statecraft
Whether you're a seasoned compliance officer or new to the field, this episode offers practical takeaways and a candid examination of the geopolitical forces shaping financial crime risk today.
EU Crypto Supervision Battles, Underground Banking 2.0, and Swiss AML Reform Compromises
AML Conversations
20 minutes 45 seconds
2 months ago
EU Crypto Supervision Battles, Underground Banking 2.0, and Swiss AML Reform Compromises
In this episode of This Week in AML, Elliot Berman and Joe McNamara cover a wide range of global financial crime compliance updates. Topics include the U.S. Treasury’s initiative to simplify SAR filings, BIS entity list implications, FINTRAC’s new ID verification rules for Canadian real estate, and Russia’s barter-based sanctions evasion. The hosts also discuss crypto regulation developments in the UK and Malta, Swiss AML reforms, underground banking trends, and AUSTRAC’s efforts to combat child exploitation.
AML Conversations
In this episode of AML Conversations, John Byrne sits down with Dan Tannebaum, Partner at Oliver Wyman and global leader in anti-financial crime, for a wide-ranging discussion on the evolving landscape of sanctions. From the EU’s post-Ukraine enforcement challenges to the U.S.'s shifting approach under different administrations, Dan offers sharp insights into the effectiveness, limitations, and unintended consequences of sanctions as a policy tool.
They explore:
Key differences between U.S. and EU sanctions regimes
The impact of sanctions on Russia, Syria, Cuba, and Venezuela
The growing complexity of sanctions evasion tactics
How AML professionals can stay ahead in a rapidly changing environment
The future of sanctions as a tool of economic statecraft
Whether you're a seasoned compliance officer or new to the field, this episode offers practical takeaways and a candid examination of the geopolitical forces shaping financial crime risk today.
