In a special one-off episode, we are joined by VinciWorks' Director of Global Compliance Sandy Erez who has been breaking boundaries in the field of compliance since the 70s.
Our regulatory agenda for May includes the new Economic Crime Act with its strengthened sanctions regime, including updates to the list of high-risk jurisdictions.
From selling financial technology to Russian banks to buying cotton from China, international businesses must confront a reality where trade restrictions can suddenly close off important markets.