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Home ABA Banking Journal Podcast

Podcast: What Banks Need to Know about Russia Sanctions Compliance

March 23, 2022
Reading Time: 2 mins read
Podcast: What Banks Need to Know about Russia Sanctions Compliance

Damage from Russian shelling in Kyiv, March 20, 2022. (Photo provided by city of Kyiv)

In the wake of Russia’s invasion of Ukraine, western governments have imposed unprecedented financial sanctions on individuals, businesses, banks and governments in Russia, Belarus and Russian-occupied areas of Ukraine. With new sanctions continuing to be announced and a rolling series of compliance deadlines, the latest episode of the ABA Banking Journal Podcast — sponsored by IntraFi Network — features ABA VP Rob Rowe for a discussion of:

  • The overall view of sanctions and what banks should be anticipating in the near future.
  • How banks of all sizes, including small banks, can have exposure to sanctionable transactions.
  • The role of software — and regular updates to it — as well as correspondent banking relationships in facilitating sanctions compliance.
  • Red flags for sanctions evasion bankers should watch out for.

If you can’t see the audio player above, click here to listen to this week’s episode.

This episode is sponsored by IntraFi Network.

Additional resources:

  • View ABA’s regularly updated resource page on the Russo-Ukrainian conflict.

In this episode:

Rob Rowe
VP and Counsel, Consumer and Regulatory Compliance
ABA
Monica Meinert
VP, Editorial Strategy
ABA
Evan Sparks
Editor-in-Chief
ABA Banking Journal

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Tags: ABA Banking Journal PodcastAnti-money launderingBank Secrecy ActSanctions
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