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Complex webs – sanctions [Video]

Money Laundering Bulletin

Complex webs – sanctions [Video]

The Trump administration averaged three new sanctions announcements daily, according to Bloomberg. President Biden may have eased off but there’s no shortage of challenges in complying with sectoral programmes, the EU blocking statute, Covid-19 consequences, and harnessing AI and machine learning to bear down on false positives. Saskia Rietbroek, Executive Director – Association of Certified Sanctions Specialists, drills into the detail of zero failure pursuit with Keith Nuthall.

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