Regulatory Intelligence: Leslie Kuester on Sanctions Risk

In “Most Banks Safe from U.S. Operation Economic Outcast, but Iran Exposure Merits Reassessment, Experts Say” (23 September 2026, Regulatory Intelligence), Leslie Kuester discusses challenges multinational financial institutions face in identifying sanctions evasion in real time following the U.S. Treasury Department’s Operation Economic Outcast, and shares steps banks can take to help identify potential exposure […]