July 2023

Roundtable, Banking & Finance: Developing an Effective AML and Sanctions Compliance Program

Related People:
  • Hélène Dautrevaux
Mr Joydeep Sengupta and other leading practitioners discuss legal obligations as well as strategic and practical considerations in developing effective AML and sanctions compliance programs. He discusses recent EU-level and US developments that have impacted compliance programs at large global financial institutions.


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