/
Sanctions compliance / due diligence – lloyd Sanctions compliance / due diligence – lloyd

Sanctions compliance / due diligence – lloyd - PowerPoint Presentation

faustina-dinatale
faustina-dinatale . @faustina-dinatale
Follow
397 views
Uploaded On 2016-12-15

Sanctions compliance / due diligence – lloyd - PPT Presentation

s view Andy wraggSteve payne International Regulatory Affairs International Sanctions background Recent International developments Traditionally banks have been the main compliance targets ID: 501816

guidance sanctions due compliance sanctions guidance compliance due diligence risk systems iran amp international screening expectations financial regulatory claims

Share:

Link:

Embed:

Download Presentation from below link

Download Presentation The PPT/PDF document "Sanctions compliance / due diligence –..." is the property of its rightful owner. Permission is granted to download and print the materials on this web site for personal, non-commercial use only, and to display it on your personal computer provided you do not modify the materials and that you retain all copyright notices contained in the materials. By downloading content from our website, you accept the terms of this agreement.


Presentation Transcript