Bill NorthPelican - New York
18 October 2016 | 3766 views | 2 | Recommends 0
Violating sanctions can be deadly for a business. Compliance is the answer, but how can corporates – traditionally less regulated than their banking counterparts – ensure this? While there have been several major sanctions violations making the news in the past few years, the bulk of these stories have been focussed on banks, mainly as they are mor...
TagsRisk & regulationTransaction banking