THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

Issue 83, October 2019

Talking sanctions with TYLER HAND

WorldECR talks about the challenges of compliance, technology and financial inclusion with Tyler Hand of the Colorado-based, but truly global money-movement company, Western Union.

WorldECR talks about the challenges of compliance, technology and financial inclusion with Tyler Hand of the Colorado-based, but truly global money-movement company, Western Union.   Tyler Hand recently assumed the role of Chief Compliance Officer at Western Union, having most recently served as its Vice President, Global Head of Sanctions, Interdiction & Anti-Corruption. Prior to Western Union, he served as an Assistant Chief Counsel for the US Treasury Department’s Office of Foreign Assets Control.     While some financial institutions have a reputation for investing billions in business and infrastructure, underwriting big-ticket M&A deals, or bankrolling governments, Western Union’s cachet...

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