Nathalie von Taaffe on power and risk in an evolving sanctions space

Justine Walker sits down with Nathalie von Taaffe, a leading expert in sanctions and financial crime compliance, to explore how geopolitics— and the global race for dominance—are reshaping the compliance landscape. They discuss shifting enforcement priorities, sanctions enforcement and anti-blocking legislation, and the unintended consequences of de-risking, including financial exclusion and illicit activity. They also examine efforts to rebuild Syria’s financial system and why adaptive compliance Is more critical than ever. 

Click here to listen to the podcast.