This immersive scenario thrusts participants into an unfolding, true-to-life story about a fictional, unstable country and a multinational bank’s risk exposure in this country when sanctions are imposed.
Our TPRM Summit brings compliance and procurement professionals together for two days solely dedicated to the sharing of knowledge and experience within third-party risk management.
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Ohio-based manufacturer UniControl will pay $216,464 for apparent U.S. sanctions violations that occurred when its European trade partners re-exported its products to Iran.
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