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Sheshunoff Consulting Sheshunoff Consulting

Sheshunoff Consulting

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Compliance “Quick Bite”, an Update on Sanctions: What financial institutions need to know (and do) today

Home Announcement Compliance “Quick Bite”, an Update on Sanctions: What financial institutions need to know (and do) today
April 1, 2022Kimberley Emberg0

Matthew Hovis, CAMS, CFE, CPP, Sheshunoff Risk Management‘s Director of BSA/AML Services, shares an update, as of March 30, 2022, on what your institution needs to know and do about sanctions, as it stands today.

Watch the video here.

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  • Home
  • About Us
    • Our Company
    • Our Leadership Team
  • Affiliated Companies
    • Our Parent Company
    • Risk Management Services
    • Investment Banking
    • Bennington Partners/Loan Review
    • BankersWeb
    • Affiliation Programs
  • Announcements
  • Compliance Hotline