GRC Institute CEO Naomi Burley and LexisNexis Head of Content Regulatory Compliance Kieran Seed discuss this year’s Annual AML & Financial Crimes Congress with an emphasis on the sanctions, sanction compliance and the perennial but volatile nature of sanction-related risks.
Resources
Don’t know where to start with sanctions compliance? Here is a Complimentary Sanctions Compliance Checklist from LexisNexis. https://www.lexisnexis.com.au/en/insights-and-analysis/research-and-whitepapers/2021/complimentary-sanctions-checklist?utm_source=polaroid&utm_medium=aucorpsite&utm_campaign=21AUCRP59RCAURetailandSanctionsChecklistCampaign
Save the Date the Annual GRC 2022 Conference being held (online) on Tuesday 11th October 2022 – please save the date in your calendar!
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