Sanctions are more numerous, complicated and inconsistent than ever and at the same time, regulatory scrutiny has grown dramatically. As a consequence, the compliance challenge is enormous. Institutions are increasingly expected to adopt a sophisticated and risk-based approach to compliance despite the strict-liability nature of most sanctions regimes.
Join Refinitiv and industry experts for our complimentary webinar to understand what this means for financial institutions and others and how you can manage these challenges.
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