This is a must-listen episode in which Matt Adams is joined by a trio of guests responsible for upholding the Office of Foreign Assets Control (OFAC) sanctions in place against Russia since its invasion of Ukraine in February.
Matt’s guests explain the razor-thin margins for error they are faced with on a daily basis as the financial noose around Russia and its assets grows in intensity and scope. They also dig into how the sanctions impact See more +
This is a must-listen episode in which Matt Adams is joined by a trio of guests responsible for upholding the Office of Foreign Assets Control (OFAC) sanctions in place against Russia since its invasion of Ukraine in February.
Matt’s guests explain the razor-thin margins for error they are faced with on a daily basis as the financial noose around Russia and its assets grows in intensity and scope. They also dig into how the sanctions impact individuals and businesses in the United States and overseas.
Featuring:
Peter Kim, Principal, Forensic and Valuation Services Group and Financial Crimes Advisory Consultant, Withum
David Hazen, Vice President, BSA and OFAC Officer, Atlantic Community Bankers Bank
Mark Zilberzweig, Vice President, Senior Compliance Officer & Third-Party Oversight, Metropolitan Commercial Bank
See less -
