In “Zarate: Russia Sanctions Put Banks on the Front Line” (8 March 2022), the ABA Banking Journal reviews Juan Zarate‘s keynote address from the ABA Washington Summit. Juan explains how the sanctions are “unprecedented in scope and impact” and cannot be compared to anything the international financial community has seen before. Juan cautions financial institutions to ensure their compliance teams and risk officers are considering their exposure to Russia and how they can protect themselves.
Read the full article in the ABA Banking Journal.
