Course Duration: 15 minutes
Course Points: 15
Learn from Fintelekt Academy Partner Accuity, a LexisNexis Risk Solutions Company, through this video course on Navigating Sanctions in the Digital Era.
In this video, Douglas Wolfson, Director – Financial Crime Compliance, LexisNexis Risk Solutions talks about the use of Sanctions, primarily through Office of Foreign Assets Control (OFAC), United Nations Security Council, European Union, and Office of Financial Sanctions Implementation (OFSI). He also covers the changes seen in usage of Sanctions over the last few years and best ways to prepare for Sanctions in the digital era.
Douglas discusses the importance of having a strong screening program and benefits of having access to the right information.
He ends the discussion with Sanctions Landscape in 2021 and what to expect in the coming years.