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2023

Edward's long read archive

2023 (1)
Edward Metzger

Edward Metzger

Vice President, Payments Efficiency at Lexis Nexis Risk Solutions
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Long reads

How to reduce payments risk by identifying sanctioned banks before transacting

27 Sep 2023

The war in Ukraine unleashed unprecedented sanctions against Russia, pushing sanctions activity to new heights in the first half of 2022. Lists maintained by the four key regulators – the United Nations (UN), European Union (EU), Office of Foreign Assets Control (OFAC), and the Office of Financial Sanctions Implementation (OFSI - UK) changed const...