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.
Podden och tillhörande omslagsbild på den här sidan tillhör Control Risks. Innehållet i podden är skapat av Control Risks och inte av, eller tillsammans med, Poddtoppen.
