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Applying a best practice approach to sanctions compliance

Financial Regulation International

Applying a best practice approach to sanctions compliance

Sanctions are an essential tool in the international battle against financial crime proliferation, terrorism and human rights abuses. Those who manage the risk need the right combination of knowledge, capabilities and behaviours to manage it effectively, and our latest survey perhaps points to the need for a greater awareness of the impact and real-world consequences of financial crime and of violating sanctions obligations.

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