Moody’s Talks: KYC Decoded

One year on: Ukraine, Russia and a radically evolved sanctions ecosystem

Episode Summary

One year on from Russia’s invasion of Ukraine, so much has changed – particularly around sanctions. In this episode, host Alex Pillow is joined by Hera Smith, former Global Sanctions Compliance Officer, sanctions expert and Moody’s Analytics KYC Industry Practice Lead.

Episode Notes

One year on from Russia’s invasion of Ukraine, so much has changed – particularly around sanctions. In this episode, host Alex Pillow is joined by Hera Smith, former Global Sanctions Compliance Officer, sanctions expert and Moody’s Analytics KYC Industry Practice Lead. 

Topics addressed in this conversation include:

Visit the links below for additional sanctions resources:

Go beyond the lists and visit our website to find out how Moody’s Analytics can enhance your organization's sanctions compliance program.