AML Subject Matter Gurus: Eric A Sohn, Global Market Strategist and Product Director, Dow Jones Risk & Compliance; & "Mr. Watchlist" curator (USA, recorded on 22 April 2020)

Captivated Audience: A Financial Crime Podcast - Un pódcast de SJSML

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Eric A Sohn, Global Market Strategist and Product Director, Dow Jones Risk & Compliance; & "Mr. Watchlist" curator chats with Sam Sheen and Marie Lundberg about economic sanctions, their restrictions, screening lists and demystifying how secondary sanctions actually work and... cashews.

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