In this episode, Marta Gonzalez Perez, Head of Sanctions and AML Regulatory Advisory at Euroclear, discusses the growing complexity of global sanctions regimes and the operational challenges of managing divergent requirements across jurisdictions.

She explores the importance of regulatory monitoring, public-private collaboration and strong board-level governance, alongside the role of AI in improving financial crime controls. Marta emphasises holistic, end-to-end approaches, closer integration of AML and sanctions, and balancing automation with human judgement.