The Presumption of Innocence - Episode Eight

Episode Eight: Managing Sanctions Against Russia: A Look Inside U.S. Financial Institutions This is a must-listen episode in which Matt Adams is joined by a trio of guests responsible for upholding the Office of Foreign Assets Control (OFAC) sanctions in place against Russia since its invasion of the Ukraine in last February. Featuring: Peter Kim, Principal, Forensic and Valuation Services Group and Financial Crimes Advisory Consultant, Withum David Hazen, Vice President, BSA and OFAC Officer, Atlantic Community Bankers Bank Mark Zilberzweig, Vice President, Senior Compliance Officer & Third-Party Oversight, Metropolitan Commercial Bank