Trade Monitoring, Economic Sanctions and OFAC: Jason Rhoades, KPMG (USA) - OFAC, sanctions KYC, and evasion tactics

Captivated Audience: A Financial Crime Podcast

English - March 28, 2020 19:00 - 15 minutes - 10.9 MB
Business Education compliance aml cft financial crime kyc sanctions transaction monitoring cybercrime case studies Homepage Download Apple Podcasts Google Podcasts Overcast Castro Pocket Casts RSS feed

Next Episode: Introduction

Jason Rhoades, Senior Manager, KPMG on OFAC sanctions, sanctions KYC, monitoring of trade activities, detection of evasion tactics, ongoing training and working towards a common goal. Recorded on 23rd March 2020 (Washington DC, USA)