The global sanctions landscape is in a constant state of flux and comes with a range of challenges and increased complexity level.
Access our latest webcast – Sanctions: ever growing, ever changing – by Neela Das, Head of Innovation and Vincent Gaudel, Compliance Expert at Accuity who share their findings from our latest sanctions data analysis and cover:
- Sanctions fundamentals
- Sanctions trends
- Lessons learned from 2019 OFAC enforcement actions