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The knowledge platform for the financial technology industry
The knowledge platform for the financial technology industry

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Best Practice Approaches to Identifying and Managing Securities Related to Sanctioned Entities

Managing data to comply with ever-changing economic sanctions is often a problem, but the problem becomes more complex for financial institutions that must monitor and manage not only country, company and individual sanctions, but also securities related to these entities. Addressing the problem, A-Team Group is planning a webinar that will consider best practice approaches...


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