Should banks offer treasury services for free? Why is the Bank Secrecy Act such a problem for community banks? Join CSI's Andy Goldstein and Laura Sewell as they discuss the latest fintech trends and topics with banking executives, industry experts and thought leaders.
You can listen to each episode here, or subscribe to Fintech Focus wherever you get your podcasts.
Ep. 12: The Impact of the Iran Sanctions
As part of President Trump’s decision to abandon the Iran nuclear agreement, the U.S. reinstated sanctions against Iran on November 5. So what do these recent actions mean for U.S. financial institutions—and all American businesses—for that matter? We discuss the ramifications with a compliance strategist and an attorney specializing in international trade law.
- Amber Goodrich, compliance strategist, CSI
- Doug Jacobson, attorney, Jacobson, Burton and Kelley