For many businesses at the moment, staying on top of ongoing Russian sanctions and having vital systems in place to protect your business is critical.
Join our conversation with our Compliance Specialist, Richard Thomas and Senior Compliance Product Manager, Nileema Ali, in our latest webinar, where we will provide you with essential guidelines to help your business continue to be compliant with its legal obligations and avoid regulatory penalties.
Also covered during this webinar:
- Previous Russian sanctions compared to the current ongoing situation.
- AML screening and risk identification.
- Best practices and operational tips to protect your business.
- Updates and new features.