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

 

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