As heightened sanctions activity amplifies challenges for those operating in a global environment, navigating this landscape requires a comprehensive – and collaborative – approach. Anahita Thoms (Partner, Berlin) is joined by Sean Doherty (Head, International Trade and Investment; Member of the Executive Committee, World Economic Forum) and Hera Smith (Director, Financial Crime Compliance, Moody's Analytics) to discuss how organizations can more confidently ensure sanctions compliance.
Information
- Show
- Channel
- FrequencyUpdated Monthly
- PublishedJune 7, 2023 at 11:41 AM UTC
- Length16 min
- RatingClean