Justine sits down with Nathalie von Taaffe, a leading expert in sanctions and financial crime compliance, to explore how geopolitics — and the global race for dominance — are reshaping the compliance landscape. They discuss shifting enforcement priorities, sanctions enforcement and anti-blocking legislation, and the unintended consequences of de-risking, including financial exclusion and illicit activity. They also examine efforts to rebuild Syria’s financial system and why adaptive compliance Is more critical than ever.
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