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Frederic Boulier: Operational Complexities of an Ever Evolving Sanctions Landscape

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Manage episode 360279242 series 2919144
Indhold leveret af Regulation Asia. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af Regulation Asia eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.

The continuing evolution and growing complexity of the sanctions landscape have made it more important than ever for banks to have in place a robust sanctions compliance programme. In this context, Regulation Asia Co-Founder Brad Maclean sat down with Frederic Boulier, Senior Director and Global Head of Financial Crime & Compliance Management Solution Consulting at Oracle, to discuss the operational, technology and data-related challenges associated with effective sanctions compliance in the current environment, as well as the processes firms should have in place to manage and mitigate risk while maximising efficiency.

  continue reading

22 episoder

Artwork
iconDel
 
Manage episode 360279242 series 2919144
Indhold leveret af Regulation Asia. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af Regulation Asia eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.

The continuing evolution and growing complexity of the sanctions landscape have made it more important than ever for banks to have in place a robust sanctions compliance programme. In this context, Regulation Asia Co-Founder Brad Maclean sat down with Frederic Boulier, Senior Director and Global Head of Financial Crime & Compliance Management Solution Consulting at Oracle, to discuss the operational, technology and data-related challenges associated with effective sanctions compliance in the current environment, as well as the processes firms should have in place to manage and mitigate risk while maximising efficiency.

  continue reading

22 episoder

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