Exploring the Depths of Sanctions Compliance with DOLFIN

In preparation for the November 7th FTF webinar, Find True North in Sanctions Compliance: Avoid Exposure to Securities Tainted by Sanctions, our Director of Event and Content Strategy, Nick Holland, spoke with Danny McGlynn, President and Chief Integrity Officer at the Institute for Financial Integrity, about the evolution of sanctions regimes and compliance strategies. They explore how sanctions have become a key tool for addressing national security concerns, with increased collaboration between public and private sectors. Danny emphasizes the importance of adhering to Financial Action Task Force (FATF) recommendations and establishing strong compliance programs to avoid penalties. Continue this conversation and gain deeper insights by registering for the upcoming FTF sanctions webinar where Danny McGlynn and other experts from Schwab, Deutsche Bank, and SIX will discuss how to mitigate your firm's reputational, financial, and legal risks. Register here: https://event.on24.com/wcc/r/4715656/774F4EC0FA128D141D76FAFEFB49719E?partnerref=FTF-DannyPodcast Contact info: Reach out to us at info@ftfnews.com if you feel you've got something to say on the FTF Exchange Podcast.