CSI’s Product Marketing Manager — Regulatory Compliance Alex Kite and Kharon’s Director of Strategic Partnerships Josh Shrager joined us on the show to share the latest happenings with sanctions and watchlist screening at credit unions today.
Alex provides us with a quick reminder on what sanctions are and why they are important to financial institutions -- especially in today's heightened security environment. He also shares this activity fits into a credit union's compliance efforts.
Josh joined in to talk about how sanctions and screening have changed or evolved over the past year, keeping in mind the Ukraine situation and how it has raised the level of this activity for obvious reasons.
Now comes the really interesting part, which is almost like a spy novel, and that's how the bad actors or unscrupulous organizations try to get around sanctions and how these attempts are addressed and hopefully thwarted early on.
Yet, another fascinating conversation with Alex and Josh in this intriguing area of sanctions and screening -- and how credit unions play a role in keeping the bad guys at bay. Check it out and let us know your thoughts. And be sure to watch the entire episode 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.