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Sanctions Miniseries Part 1: The Pen is Mightier than the Sword
Episode 6

Sanctions Miniseries Part 1: The Pen is Mightier than the Sword

Russia’s invasion of Ukraine has had a profound impact on the compliance, KYC, and supply chain industries as governments around the world have issued sanctions at a rapid pace. In this first installment of our Sanctions Miniseries, host Alex Pillow provides an overview of sanctions, the subsequent responsibilities organizations have for staying compliant – and the consequences for not.

Moody’s Talks: Risk Reframed · Alex Pillow

April 21, 20229m 21s

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Show Notes

Russia’s invasion of Ukraine has had a profound impact on the compliance, KYC, and supply chain industries as governments around the world have issued sanctions at a rapid pace.

In this first installment of our Sanctions Miniseries, host Alex Pillow provides an overview of sanctions, the subsequent responsibilities organizations have for staying compliant – and the consequences for not.

Find out how to adapt to an evolving sanctions environment by visiting our website.

Reach out to us via [email protected] to share feedback and ideas for new Moody’s Talks: KYC Decoded episodes.


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Topics

supply chainkyccompliancesanctions