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ArticleSanctions, tariffs, customs and sustainability create global headache for logistics compliance
The global logistics and transport sector is vast and constantly growing – as is the host of regulations that apply to it. Compliance managers must consider everything from planning regulations to employment law and health and safety, to import duties and customs rules, and global sanctions.
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News BriefFCA fines Monzo digital bank $28 million for AML, KYC failures
Britain’s Financial Conduct Authority has fined the online bank Monzo the equivalent of more than $28 million for failing to properly collect customer information and protect against financial crimes. The move is the latest in a series of efforts by British authorities to combat chronic money laundering and other crimes ...