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Legal and Compliance Insights
Control Risks
11 episodes
9 months ago
Tune in to Legal and Compliance Insights for illuminating analysis on legal and compliance issues faced by businesses around the globe.
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Business
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All content for Legal and Compliance Insights is the property of Control Risks and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
Tune in to Legal and Compliance Insights for illuminating analysis on legal and compliance issues faced by businesses around the globe.
Show more...
Business
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The global sanctions landscape in 2022: A conversation with Justine Walker
Legal and Compliance Insights
28 minutes 31 seconds
3 years ago
The global sanctions landscape in 2022: A conversation with Justine Walker
What challenges will organisations face across the sanctions landscape in 2022? Join Partner, Henry Smith for a conversation with Dr. Justine Walker, Global Head of Sanctions, Compliance & Risk at ACAMS, as they chat about some of the most complex issues of today, from current global flashpoints to sanctions risk in ransomware payments. They also offer advice on what a good compliance programme looks like with third party screening and due diligence. 
Legal and Compliance Insights
Tune in to Legal and Compliance Insights for illuminating analysis on legal and compliance issues faced by businesses around the globe.