Legal Update: Sanctions and compliance for financial institutions, with Tepo Din
29/01/2025
A live discussion with Temple Bright Financial Services partner Tepo Din on the current sanctions landscape and the resulting compliance duties for financial institutions.
The sanctions landscape has evolved dramatically over the last two years, creating significant risks and responsibilities for financial institutions. In this podcast, Tepo discusses the key challenges facing financial institutions, from navigating complex regulatory regimes to mitigating the risks of sanctions evasion.
Tepo can be reached at tepo.din@templebright.com.
The content of this discussion is not legal advice, which it may be sensible to obtain before you take any decisions or actions in the areas covered. Please contact Tepo if you would like an initial discussion of your situation.