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Sanctions School
UK Finance
15 episodes
3 weeks ago
What are sanctions, what do they look like and what do they mean for countries, businesses, individuals and even you? To find out more, tune into our new podcast series ‘Sanctions School’ where experts and students discuss the world of sanctions and how they affect us all.
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Business
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All content for Sanctions School is the property of UK Finance 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.
What are sanctions, what do they look like and what do they mean for countries, businesses, individuals and even you? To find out more, tune into our new podcast series ‘Sanctions School’ where experts and students discuss the world of sanctions and how they affect us all.
Show more...
Business
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S1E10: Screening
Sanctions School
18 minutes 29 seconds
2 years ago
S1E10: Screening

Gem Conn, Vice President of Content, Strategy, and Quality, Dow Jones Risk & Compliance is our guest teacher this month and joins us to lead a lesson on screening. We hear from Gem on the impact of new sanctions regimes imposed due to the dynamic political landscape and what this means for screening. What is screening? What tools and systems are used in screening? And what is the difference between transaction and customer screening? Join us to learn more.

Sanctions School
What are sanctions, what do they look like and what do they mean for countries, businesses, individuals and even you? To find out more, tune into our new podcast series ‘Sanctions School’ where experts and students discuss the world of sanctions and how they affect us all.