CFOs in the Firing Line! How to Improve Sanctions Screening and Compliance While Avoiding Personal Liability

Learn how to improve your company’s sanctions compliance


A sound sanctions compliance strategy can help CFOs avoid personal liability 


  1. Which risks sanctions pose and how to mitigate them with a proper sanctions compliance strategy
  2. How to protect yourself from personal liability through standardization and digitalization
  3. How to maximize the value of sanctions screening and protect the organization against damage of a non-compliance incident 


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