Financial crime is a threat that is becoming ever more widespread, is increasingly hard to detect and often a worrying unknown. Aside from the threat it poses to the security of…
Sanctions Compliance Bootcamp – Including AML/KYC Lectures
Did you know that the single highest fine for sanctions violations was for the unbelievable amount of 8.9 billion US-dollar? In 2015, the French bank BNP agreed to this penalty and…