Latest / The FTF Exchange Podcast
Exploring the Depths of Sanctions Compliance with DOLFIN
In preparation for the November 7th FTF webinar, Find True North in Sanctions Compliance: Avoid Exposure to Securities Tainted by Sanctions, our Director of Event and Content Strategy, Nick Holland, spoke with Danny McGlynn, President and Chief Integrity Officer at the Institute for Financial Integrity, about the evolution of sanctions regimes and compliance strategies. They explore how sanctions have become a key tool for addressing national security concerns, with increased collaboration between public and private sectors. Danny emphasizes the importance of adhering to Financial Action Task…
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