Reducing Sanctions Compliance Pressure with Smarter Tools - with Kandie Ibaka of Citi

Reducing Sanctions Compliance Pressure with Smarter Tools - with Kandie Ibaka of Citi

0 Umsagnir
0
Episode
947 of 1058
Lengd
17Mín.
Tungumál
enska
Gerð
Flokkur
Viðskiptabækur

Today's guest is Kandie Ibaka, Vice President and Sanctions Control Officer for International Investigations and Emerging Sanctions in Advisory Controls and Executions at Citi. Kanide joins Emerj Editorial Director Matthew DeMello to discuss how compliance leaders are navigating today's rapidly shifting regulatory landscape. With global sanctions evolving at an unprecedented pace, Kandie shares how financial institutions are moving beyond basic monitoring to real-time risk interpretation, operational alignment, and strategic response. This episode is sponsored by MindBridge. Learn how brands work with Emerj and other Emerj Media options at emerj.com/ad1. Want to share your AI adoption story with executive peers? Click emerj.com/expert2 for more information and to be a potential future guest on the 'AI in Business' podcast!


Hlustaðu og lestu

Stígðu inn í heim af óteljandi sögum

  • Lestu og hlustaðu eins mikið og þú vilt
  • Þúsundir titla
  • Getur sagt upp hvenær sem er
  • Engin skuldbinding
is Device Banner Block 894x1036
Cover for Reducing Sanctions Compliance Pressure with Smarter Tools - with Kandie Ibaka of Citi

Other podcasts you might like ...