E08: PEPs, sanctions, and the Ukraine-Russia crisis.
Feb 21, 2022•36 min•Season 1Ep. 8
Listen to this episode in Metacast mobile app
Don't just listen to podcasts. Learn from them with transcripts, summaries, and chapters for every episode. Skim, search, and bookmark insights. Learn more
Episode description
This week, we host sanctions specialist Louie Vargas from Danske Bank. Vargas has experience from some of the world's biggest banks in different sanctions and investigations roles. He possesses deep knowledge on the topic and was a perfect guest to invite to discuss PEPs and sanctions, the Ukraine-Russia crisis, and how the banks are preparing for a potential conflict.
Hosted on Acast. See acast.com/privacy for more information.
For the best experience, listen in Metacast app for iOS or Android