ACAMS Today
Podcast

Gavin Coles and Kylie Oliver on the Australian Sanctions Perspective

July 23, 2024

In the latest episode of the “Sanctions Space” podcast, Justine Walker is joined by Gavin Coles, global sanctions officer at OFX and Kylie Oliver, senior manager Enterprise Sanctions Compliance at ANZ. They discuss how the anti-financial crime industry in Australia is dealing with a complex global sanctions environment, how sanctions exposure can manifest itself in the region and vulnerabilities to secondary sanctions risks.

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