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In this lesson, Rakesh Patel, Head of Sanctions Policy Oversight and Export Controls at HSBC, covers the topic of financial and immigration sanctions.
Who is responsible for imposing financial sanctions? What are immigration sanctions and who is the target of these restrictions? And why was Chelsea Football Club subject to asset freezes and travel bans? Tune in to learn more.
28.11.22
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.
26.04.24
22.04.24
24.04.24
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