Screen This, Avoid That: Sanctions Strategies for TradFi, CeFi, DeFi & Beyond
$159.99
The definitive practitioner’s guide to sanctions compliance across traditional finance, crypto, and beyond. By Crystal Noe, 26-year sanctions expert.
300 in stock (can be backordered)
Description
Screen This, Avoid That: Sanctions Strategies for TradFi, CeFi, DeFi & Beyond is the definitive sanctions compliance handbook written by Crystal Noe, a 26-year sanctions expert. Built from 108 real enforcement actions drawn from OFAC, OFSI, NYDFS, and the DOJ, this book translates regulatory outcomes into actionable compliance strategies for practitioners across traditional finance, cryptocurrency, fintech, and digital asset markets.
WHO THIS BOOK IS FOR:Â Compliance Officers & Lawyers designing or managing sanctions programs – Engineers & Product Managers building screening systems and APIs – Auditors & Examiners testing controls and preparing for examinations – Board Members & Executives setting risk appetite and governance frameworks.
WHAT YOU WILL LEARN: – How real enforcement actions happen — and how to prevent them – How to design screening controls that survive regulatory scrutiny – How sanctions compliance differs across TradFi, CeFi, and DeFi – What OFAC, OFSI, NYDFS, and DOJ actually look for during examinations – How to build defensible documentation for every compliance decision This is not legal research. This is practitioner intelligence from someone who has built, led, and defended sanctions programs at Tier-1 banks, Big Tech companies, fintech firms, and digital asset exchanges.
Publisher: Sanctions Risk Institute
Author: Crystal Noe, Founder & CEO, Sanctions Risk Institute
ISBN: 979-8-9953630 series
Pages: approximately 450 Format: Paperback
Additional information
| Weight | 1.5 lbs |
|---|---|
| Dimensions | 9 × 6 × 1.5 in |
Reviews
There are no reviews yet.