Sanctions Compliance: Addressing Today's Landscape and the Adequacy of Current Screening Controls
The RegTech Pulse
The RegTech Pulse
Sanctions Compliance: Addressing Today's Landscape and the Adequacy of Current Screening Controls
Apr 29, 2024
LexisNexis Risk Solutions

Following the recent release of the EU's 13th sanctions package against Russia, Rocio Gray and Pratik Choudhary from LexisNexis Risk Solutions discuss sanctions circumvention, enforcement and effectiveness on the RegTech Pulse.

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