Sanctions Miniseries Part 2: Going Beyond the Lists

In Part 2 of our Sanctions Miniseries, Andréas Hobbelin, Head of Anti-Money Laundering & Financial Crime Prevention at ZTL Payment Solutions, guides us beyond sanctions lists by sharing the importance of ownership and control in relation to sanctions. Without complete and accurate data, subsidiary networks are more difficult to detect, and mistakes become more likely for vendors and practitioners.

This conversation highlights ways organizations can take a proactive approach to mitigating sanctions risk.

Learn more about how you can go beyond the lists and adapt to an evolving sanctions environment by visiting our website and reading our related whitepaper.

Reach out to us via podcasts@moodys.com to share feedback and ideas for new Moody’s Talks: KYC Decoded episodes.