The growing threat of trade based money laundering and the weight of today’s regulatory pressures make robust trade compliance controls especially important for mitigating risk.
Does the compliance solution you have in place really go far enough to detect all associated risks?
This complimentary webcast, Sanctions and Dual-use Goods – Complexity and Regulatory concerns, presented by Aneta Klosek, Senior Specialist Risk & Compliance and Dave Loeser, Senior Director of Product Strategy at Accuity, the webcast will cover:
- The growing regulatory pressure
- Risks and challenges faced by the industry
- Requirement for a holistic screening approach
To access the full webcast, please fill-out the below form.
