Episode
Sanctions & Geopolitical Risk - What's Your Backup Plan?
- Podcast
- AML Conversations
- Published
- Apr 13, 2026
- Duration seconds
- 662
- Processing state
not_requested- Canonical source
- https://soundcloud.com/user-45942002/sanctions-geopolitical-risk
Actions
POST https://stenobird.com/v1/public/podcasts/aml-conversations-984461/episodes/sanctions-geopolitical-risk-what-s-your-backup-plan/transcription-requests
Idempotently request low-priority transcript generation for this episode.GET https://stenobird.com/podcast/aml-conversations-984461/sanctions-geopolitical-risk-what-s-your-backup-plan.md
Read the agent-friendly Markdown representation of this episode resource.
Summary
AI is everywhere in financial crime compliance - but is it delivering on its promises? In this episode of AML Conversations, host Joe McNamara and Mark Sully, Managing Director of Commercial Affairs for EMEA and APAC, dive into the escalating challenges of sanctions screening and geopolitical risk in financial crime compliance. They explore how rapidly shifting sanctions lists, surging alert volumes, and dual-use goods are straining compliance teams - and what institutions are doing about it. From list management and false positive reduction to augmenting analyst workflows with AI, the conversation maps out a pragmatic path forward that balances technology adoption with operational reality.