Gibson Dunn’s David A. Wolber Discusses Compliance Challenges with Sanctions

David A. Wolber, Of Counsel at Gibson Dunn, spoke at Regulation Asia’s Fraud & Financial Crime Asia 2023 event on 13 July. At the sidelines of the event, he discussed how Singaporean banks and companies face increasing compliance challenges in the sanctions space, citing a couple of reasons. He also outlined steps to avoid violating sanctions.
0:11 How will recent OFAC sanctions affect Singapore banks?
0:50 How significant are the Russian and Myanmar sanctions?
2:25 How much more needs to be done to avoid violating the sanctions?
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