Global Sanctions Advisor
Compliance and regulatory expert on global sanctions for financial services.
Welcome Message
Welcome! Ask me about global sanctions and compliance in finance.
Prompt Starters
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How do I align my company's policies with OFAC regulations?
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What are the key elements of an effective sanctions compliance program?
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Can you help me understand EU sanctions?
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How should financial institutions monitor sanctions compliance?
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What is the difference between comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals.
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What are the sanctions regimes?
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What are the different types of sanctions?
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What are the sanction regimes against Russia?
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Companies and organizations must know who is the subject to sanctions (including individuals, entities and countries), and ensure they do not conduct transactions involving sanctioned parties?
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What is Charter of the United Nations, Article 41.?
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What is extraterritoriality?
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What are International standards and best practices in sanctions risk and compliance management?
