Listen On:
Moody’s Talks: KYC Decoded
Episode 6
/
April 21, 2022
Sanctions Miniseries Part 1: The Pen is Mightier than the Sword
Russia’s invasion of Ukraine has had a profound impact on the compliance, KYC, and supply chain industries as governments around the world have issued sanctions at a rapid pace.
In this first installment of our Sanctions Miniseries, host Alex Pillow provides an overview of sanctions, the subsequent responsibilities organizations have for staying compliant – and the consequences for not.
Find out how to adapt to an evolving sanctions environment by visiting our website.
Reach out to us via podcasts@moodys.com to share feedback and ideas for new Moody’s Talks: KYC Decoded episodes.