Good Practice

How well do you know your customers?

Do you know exactly how effective the system and software you are using to screen for  restricted parties is? Pablo LeCour and Julia Bell offer guidance on steps to greater confidence.

Companies operating in a global market run a higher risk of transacting with persons or entities subject to sanctions. Regulatory authorities, such as the US Department of Treasury Office of Foreign Assets Control (‘OFAC’) and the UK Office of Financial Sanctions Implementation (‘OFSI’), have increasingly...

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