<p>George Voloshin, Corporate Intelligence and Investigation Specialist, Aperio Intelligence, joins Marie and Sam to discuss Sectoral Sanctions and tactics used to evade their restrictions, red flags, screening tips and the importance of beneficial ownership of legal entities and the Swedbank case information about sanctions compliance.</p>

Captivated Audience: A Financial Crime Podcast

AML Subject Matter Gurus: George Voloshin, Corporate Intelligence and Investigation Specialist, Aperio Intelligence, (Paris, recorded on 27 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...