Search a title or topic

Over 20 million podcasts, powered by 

Player FM logo
Artwork

Content provided by JWG Group. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by JWG Group or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.
Player FM - Podcast App
Go offline with the Player FM app!

An Interpol for sanctions

52:40
 
Share
 

Manage episode 332869664 series 2931747
Content provided by JWG Group. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by JWG Group or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

Sanctions are not nearly as effective as they could be. JWG assembled an all-star panel to discuss the current difficulties by the public and private sectors and how RegTech could help. The speakers shared insights on how a new body could act as the ‘Interpol for sanctions’ and work collaboratively across public and private sectors. For more background, and to listen to the other panels, see JWG’s RegTech seminar here: https://aml-sanc-surv.jwgevents.org/contact-us/

  continue reading

60 episodes

Artwork
iconShare
 
Manage episode 332869664 series 2931747
Content provided by JWG Group. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by JWG Group or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

Sanctions are not nearly as effective as they could be. JWG assembled an all-star panel to discuss the current difficulties by the public and private sectors and how RegTech could help. The speakers shared insights on how a new body could act as the ‘Interpol for sanctions’ and work collaboratively across public and private sectors. For more background, and to listen to the other panels, see JWG’s RegTech seminar here: https://aml-sanc-surv.jwgevents.org/contact-us/

  continue reading

60 episodes

All episodes

×
 
Loading …

Welcome to Player FM!

Player FM is scanning the web for high-quality podcasts for you to enjoy right now. It's the best podcast app and works on Android, iPhone, and the web. Signup to sync subscriptions across devices.

 

Copyright 2025 | Privacy Policy | Terms of Service | | Copyright
Listen to this show while you explore
Play