Captivated Audience: A Financial Crime Podcast

AML Subject Matter Gurus: Economic Sanctions and OFAC - Jason Rhoades, KPMG (USA) - OFAC, sanctions KYC, and evasion tactics

March 28, 2020 SJSML Season 1 Episode 2
Captivated Audience: A Financial Crime Podcast
AML Subject Matter Gurus: Economic Sanctions and OFAC - Jason Rhoades, KPMG (USA) - OFAC, sanctions KYC, and evasion tactics
Chapters
Captivated Audience: A Financial Crime Podcast
AML Subject Matter Gurus: Economic Sanctions and OFAC - Jason Rhoades, KPMG (USA) - OFAC, sanctions KYC, and evasion tactics
Mar 28, 2020 Season 1 Episode 2
SJSML

Jason Rhoades, Senior Manager, KPMG on OFAC sanctions, sanctions KYC, monitoring of trade activities, detection of evasion tactics, ongoing training and working towards a common goal.  Recorded on 23rd March 2020 (Washington DC, USA)

Show Notes

Jason Rhoades, Senior Manager, KPMG on OFAC sanctions, sanctions KYC, monitoring of trade activities, detection of evasion tactics, ongoing training and working towards a common goal.  Recorded on 23rd March 2020 (Washington DC, USA)