The world of global sanctions compliance is only growing more complex, not simpler. This can’t-miss e-Book, produced by Compliance Week in collaboration with Refinitiv, will help compliance officers and corporate counsel navigate through these legal and regulatory complexities. In this e-Book, we take a deep dive into new guidance published by the Department of the Treasury’s Office of Foreign Assets Control (OFAC) on how to build a well-crafted sanctions compliance program and mitigate the risk of an enforcement action. Additionally, we will examine compliance lessons learned from recent OFAC enforcement actions.
This e-Book also takes looks at developments from the Financial Crime Enforcement Network and the many risks and compliance obligations financial institutions face. Finally, this e-Book explores how to navigate through the many complexities of doing business with China—from tariffs, trade secrets, sanction risk, and more.
Downloads
Refinitiv-Sanctions
PDF, Size 2.48 mb
Refinitiv is one of the world’s largest providers of financial markets data and infrastructure, and serves more than 40,000 institutions in over 190 countries. We deliver trusted risk management solutions that encompass regulatory change, anti-bribery and corruption, third party and supply chain risk, anti-money laundering, financial crime, KYC, and enterprise GRC management. At our core is a unique open ecosystem of expert partners and curated products that uncovers opportunity and drives change. To learn more, visit refinitiv.com.
No comments yet