E89: Are sanctions on Russia working?

Running the entire compliance operations of a financial institution is no walk in the park. Managing a team working to keep customers safe, managing expectations of CEOs and founders, keeping across regulation and sanctions – while trying to stay ahead of criminals looking to funnel dirty money through your service. Our expert host, Marit Rødevand , is joined by Mitch Trehan , Chief Compliance Officer at Allica Bank , to ask: what does it really take to be a chief compliance officer? The pair discuss: how the role looks today, the challenges that cause sleepless nights, and how this role will evolve in the future. Producer: Matthew Dunne-Miles Engineers: Dominic Delargy, Nicholas Thon