Email Us
← Back to the Blog
August 1, 2014

BSA, AML, & OFAC – Russian Sanctions, A Panel Discussion

Topics: AML, BSA, Compliance, OFAC

From the AEGIS e-Journal, Volume 17 Number 08

Link to posted discussion

http://www.blogtalkradio.com/bekkercompliancechat/2014/07/30/useu--‐ sanctions--‐v--‐russia--‐global--‐impact--‐on--‐the--‐financial--‐services--‐industry

This is a link to a very current discussion on Russian Sanctions hosted by Carrie Bekker, Leona Krasner, Mariya Dekhtyar, with Ken Barden, Tom Nollner, and L. Burke Files.

← Back to the Blog