Jinesh Amin

Olivia Allison, an expert on Ukraine and financial investigations with the Centre for Finance and Security, joins Jinesh Amin from Quantexa, a specialist in financial crime and compliance. They dive into how financial institutions are adapting to sanctions against Russia, emphasizing the complexities and challenges of compliance. The conversation highlights the evolving expectations from governments, the need for better data tools, and the necessity for clearer communication between the US and Europe in combating sanction evasion.