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Tune in to Legal and Compliance Insights for illuminating analysis on legal and compliance issues faced by businesses around the globe.
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Tuesday Apr 05, 2022
Tuesday Apr 05, 2022
What challenges will organisations face across the sanctions landscape in 2022? Join Partner, Henry Smith for a conversation with Dr. Justine Walker, Global Head of Sanctions, Compliance & Risk at ACAMS, as they chat about some of the most complex issues of today, from current global flashpoints to sanctions risk in ransomware payments. They also offer advice on what a good compliance programme looks like with third party screening and due diligence.