Navigating the shifting sanctions landscape in 2020

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.

Listen to our on-demand recording of #Refinitiv and industry experts, and understand what this means for financial institutions and how you can manage these challenges. #TrustedData #FightFinancialCrime

We invite you to join our social media communities: