Governments are announcing multi-lateral sanctions at an unprecedented pace. The critical first step for companies and banks is to understand their legal implications and what they actually mean. Ensuring current and ongoing compliance, however, is just a short step behind the legal analysis, and will be a considerable challenge in itself.
The key principles for compliance programmes still remain. However these are exceptional circumstances and regulators are still expecting companies to stay up to speed to a degree commensurate with their size and commercial sophistication.
Join our 30-minute webinar, where FRA experts will discuss these areas in more detail and answer the questions many companies are asking.
Quick Start Guide
Download our guide outlining 5 key areas to consider, when you, your business or your clients are asking, ‘What next?’