International sanctions pose significant risks on the day-to-day corporate treasury processes. Regulators such as the US’ OFAC, impose financial sanctions to an ever-increasing number of entities and impose hefty fines on companies that fail to comply – in 2019 OFAC enforcement actions reached an all-time high with a staggering amount of $1.3bn in fines against 26 companies.
Whether sanctions compliance is mandatory for any corporation, the implementation of the required control frameworks can be highly challenging. Learn how Kyriba’s Fraud & Compliance module can help you manage your sanctions risk.
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Presenters
Andrew Deichler
Multimedia Content Manager Association for Financial Professionals (AFP)
Andrew Deichler
Multimedia Content Manager Association for Financial Professionals (AFP)
Andrew Deichler
Multimedia Content Manager Association for Financial Professionals (AFP)
Andrew Deichler
Multimedia Content Manager Association for Financial Professionals (AFP)
Andrew Deichler
Multimedia Content Manager Association for Financial Professionals (AFP)