Politics 365 Podcast with Amir Fadavi, SanctionsExpert.com, on US-Iranian Sanctions (Farsi Episode)
Amir Fadavi is a senior director at K2 Integrity. Amir advises all types of clients—including FinTech companies, global financial institutions, and governments—on all manner of anti-money laundering (AML) and countering the financing of terrorism (CFT) issues, with a particular focus on complex matters related to economic sanctions imposed by key authorities, notably the United States, European Union, and United Kingdom. Amir helps clients design, establish, implement, and maintain strong and robust compliance frameworks. In order to improve effectiveness, Amir works with clients and leads sanctions gap analyses, risk assessments, policy and processes enhancements, and remediation efforts, as well as training and capacity building efforts.
The Iranian Revolution of 2022 is an independent podcast series at Politics365.com aimed at connecting, uniting and empowering the many voices of the Iranian people, activists, academics, think tanks & political leaders in the hopes of shaping a constructive conversation on the future of Iran. No one is in charge here and no one person can be the voice of the Iranian people, this struggle or what the future should look like.