Be sure to watch the entire discussion located below the show notes for all the details.
CSI’s Product Marketing Manager — Regulatory Compliance Alex Kite and Kharon’s Director of Strategic Partnerships Josh Shrager and Director of Strategic Partnerships Paul Gerbino joined us on the show to share their insights on the latest sanctions updates, as well as how the Ukraine invasion has changed the game in sanctions and watchlist screening in credit union’s compliance efforts.
Initially, the group discussed how sanctions and watchlist screening being an integral part of a credit union’s compliance efforts today -- and why it’s not talked about very much. That may change, however.
In addition, Josh detailed how the situation in Ukraine changed things in the sanctions and watchlist screening space and how it will affect credit unions.
Lastly, Alex explained how CSI’s WatchDOG Elite helps credit unions in this area, replacing manual steps with automation -- as well as how it works exactly, providing examples of credit union usage/results.
Great conversation on this very timely topic with Alex, Josh, and Paul. Check it out and let us know your thoughts. And be sure to watch the entire interview below for all the details.
Mike Lawson, Host
Married to a beautiful and wonderful wife, raising 5 kiddos (including twins!), enjoy helping others tell their stories, and love surfing SoCal waves. Keep it simple.