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Country Codes, OFAC’s Latest Fine, Marshall Islands + Bunq Penalty | FinCrime Unfiltered In this episode of FinCrime Unfiltered, Sarah Beth Felix breaks down some of the latest global financial crime and compliance headlines you need to know:IRS vs ISO Country Codes — why the difference matters for compliance teams.Key Takeaways on OFAC
Time: 28:12
In this episode of FinCrime Unfiltered, Sarah Beth Felix breaks down some of the latest global financial crime and compliance headlines you need to know:IRS vs ISO Country Codes — why the difference matters for compliance teams.Key Takeaways on OFAC’s Latest Penalty — what regulators are signaling with this action.Marshall Islands — implications for shipping registries and global trade.Bunq B.V. Penalty in the Netherlands — lessons from the Dutch central bank’s enforcement.Stay ahead of the evolving sanctions, AML, and compliance landscape with clear analysis and practical insights.Subscribe for weekly updates on financial crime, enforcement, and regulatory trends.
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This episode of FinCrime Unfiltered with Sarah Beth Felix is brought to you by Castellum.AI - the real time AI agents and screening platform keeping banks, fintechs, and governments ahead of financial crime.Whether you're navigating sanctions or watchlists, Castellum.AI helps you move fast and stay compliant.No outdated databases. No manual processes. Just lightning-fast intelligence you can rely on.Visit Castellum.AI to see why compliance teams are making the switch. That’s Castellum.AI
#FinCrime #OFAC #Sanctions #AML #Compliance #Bunq #MarshallIslands #IRS #ISO
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Release Date: 05/09/2025, 15:30:00
