<p>Eric A. Sohn, Global Market Strategist and Product Director, Mr Watchlist Curator chats with Sam Sheen and Marie Lundberg about his favourite sanction cases over the last year, the important lessons to learn from them and the importance of not cutting corners when it comes to having an effective sanctions compliance programme.</p>

Captivated Audience: A Financial Crime Podcast

Eric A. Sohn, Global Market Strategist and Product Director, Mr Watchlist Curator (USA recorded on 22 April 2020)

This podcast was inspired by the evolving Covid-19 restrictions and how it has impacted compliance professionals working in financial crime prevention. Reaching out to individuals across the globe, hosts Samantha Sheen and Marie Lundberg look at how people are adjusting to remote working from home while still keeping up efforts to detect, prevent and disrupt financial crime. The topics covered range from governance, KYC, transaction monitoring to cyber security and accountability.Taking a plain speaking approach, Marie and Sam analyse notable cases involving financial crime, epic “compliance fails” and lessons learnt along the way. And to help fellow compliance professionals keep...