L. Burke Files
Contact
← Back to blog

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

1 min readBy L. Burke Files
AMLBSAComplianceOFAC
L. Burke FilesPresident

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.

Related

December 1, 2013 · AML

BSA, AML, & OFAC --‐ Memberships

From the AEGIS e-Journal, Volume 16 Number 12, December 2013 A new form of money laundering is upon us. A small drug operation was busted where all of the…

Read more
November 1, 2013 · AML

BSA, AML, & OFAC -- Policy Manuals

From the AEGIS e-Journal, Volume 16 Number 11, November 2013 Here are a couple of thoughts regarding policy manuals in general. All policy manuals are…

Read more

Need the facts before a deal closes?

Start a confidential inquiry
Need the facts before a deal closes?
Start an inquiry