Sanctions Compliance: Regulators Set Their Sights on Fintechs

Episode notes

U.K. regulators, as well as regulators worldwide, are taking a tough line on corporate crime.To guide fintechs on the current landscape, Jonathan Benson joins the latest episode of “Fintech Focus” to discuss trends and developments that we’re seeing for fintechs regarding sanctions compliance. Tune in to this conversation led by host Joseph Kamyar as they discuss recent cases and offer takeaways for fintechs that find themselves navigating several regulatory bodies, multiple jurisdictions and evolving regulatory priorities. Meet Your Host Name: Joseph Kamyar Title: European Counsel, Corporate, Skadden Specialty: “Fintech Focus” host and European counsel Joseph Kamyar advises on a wide variety of corporate transactions, including cross-border private mergers and acquisitions, fundraisings, joint ventures, corporate reorganizations and general corporate matters, with a particular focus on the financial services, technology and media sectors. Connect: LinkedIn | Email Featured Guest Name: Jonathan Benson What he does: Based in London, Jonathan Benson is a counsel in Skadden’s White Collar Defense and Investigations Group.

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