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Emil Dall
Principal Consultant and Head of Sanctions at FINTRAIL, advising firms on sanctions program design, typologies and sanctions-evasion detection.
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Oct 30, 2025
• 49min
1010. Insights: Sanctions: how can fintechs keep up?
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Join Katarina Pranjić, Emil Dall, and James Dodsworth as they explore the forces reshaping sanctions in global finance. They discuss the recent 40% drop in new designations and what that means for fintechs in 2025. The trio dives into the impacts of delistings, evolving compliance challenges, and how AI can enhance sanctions monitoring. They also share practical strategies for fintechs to build agile compliance programs and the importance of understanding regional divergences in sanctions enforcement. Tune in for actionable insights!
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