Narrative-Based Sanctions
The conversation delves into the evolution of sanctions from list-based to narrative-based restrictions, highlighting the challenges this poses for industries. Farley points out that policymakers are increasingly defining broad categories of restrictions without naming specific entities, leaving companies to navigate a complex landscape of compliance. This shift raises critical questions about how businesses can effectively screen for risks in a world where traditional lists are no longer sufficient.In this clip
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World of DaaS
Sayari CEO Farley Mesko - Mapping Global Financial Crime
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