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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? Tune in to learn more.
03.05.23
Through interviews and educational sessions with leading experts, our podcasts explore the constantly evolving regulatory landscape, rapid developments across technology, emerging trends and upcoming developments in our dynamic industry that influence the face of financial services in significant ways.
What are sanctions, what do they look like and what do they mean for countries, businesses, and even you? Tune into our new podcast series ‘Sanctions school’ where experts and students discuss the world of sanctions and how they affect us all.
01.05.24
25.01.24
24.01.24
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