Compliance Risk in Trade Products 2014

  • 04-05 Dec 2014
  • Marriott Marble Arch, London, United Kingdom

Description

Topics
  • Nedbank explore the role of compliance controls within sanctions
  • Bank of Tokyo-Mitsubishi UFJ address mitigating compliance risk throughout a trade finance transaction
  • Aresbank demonstrate how to manage risk in high risk jurisdictions
  • Deutsche Bank examine compliance processes to control financial crime

Past Events

Important

Please, check "Compliance Risk in Trade Products" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance, Internal Audit & Compliance, Management, Risk Management

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