July 2023
Roundtable, Banking & Finance: Developing an Effective AML and Sanctions Compliance Program
Related People:
- Hélène Dautrevaux
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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.
