The B2B Podcast Index
Index
All categories
MarketingSalesSaaSFinanceHROpsLeadershipCustomer SuccessAI & DataProductStartups & FoundersRevOpsEngineering & DevTools
MethodologySubmit
Best of:MarketingSalesSaaSFinanceHROpsLeadershipCustomer SuccessAI & DataProductStartups & FoundersRevOpsEngineering & DevTools
An independent project byFame
SearchBest episodesGuestsInsightsMethodologySubmit a podcast
Index/Finance/Moody’s Talks: Risk Reframed
Moody’s Talks: Risk Reframed artwork

Today's global sanctions environment: What's new in Russian sanctions?

Moody’s Talks: Risk Reframed · 2024-02-22 · 45 min

0:00--:--

Topics in this episode

financial crimecompliancesanctions

Episode notes

Russia’s invasion of Ukraine in February 2022 set off a series of global sanctions enforcement actions. The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) has meted out sanctions to curb Russia’s defense procurement, energy weaponization, and international trade activity. To date, the EU has also imposed 12 sanctions packages on restrictive measures - with the 13th to be formally approved in February. In this episode, we speak with Dr. Andrea Viski , founder and director of the Strategic Trade Research Institute and editor-in-chief of the Strategic Trade Review, on how the global sanctions environment has changed since the invasion, and where the biggest risks in sanctions-related financial crime lie.

Related episodes across the Index

Other episodes covering the same guests and topics, from across The B2B Podcast Index.

  • From Demo to Production- Building Enterprise AI Agents That Actually Work with Microsoft Copilot Studio with Elliot Margot [MVP]M365.FM · on compliance
  • CMMC Phase 2 Is Suspended... So Why Is the DoD Still Assessing Contractors?Sum IT Up: CMMC News Roundup · on compliance

More from Moody’s Talks: Risk Reframed

All episodes →
  • Moody’s x Coupa: Direct spend78 / 100
  • Meet Moody’s AI Agents65 / 100
  • Effective CDD for banks
  • Growth & Strategy 101 | Back to basics
  • Supply chain risk 101 | Back to basics
Explore the best B2B Finance podcasts →
All Moody’s Talks: Risk Reframed episodes →