Navigating Compliance: Guide to Sanctioned Securities
Posted by Angela32 days ago
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Back
Effectively navigating the intricacies of financial sanctions requires more than just good intentions. Expertise grounded in a comprehensive understanding of regulation and methodology is a must-have in an ever-more tumultuous sanctions landscape. Given an increase in reporting obligations and the need for more frequent guidance, BIGTXN collaborated with Dow Jones Risk & Compliance, Baker McKenzie, and Association of Certified Sanctions Specialists to create a first of its kind handbook on sanctioned securities.
This handbook offers actionable insights, substantiated by case studies and data, to empower practitioners in ensuring compliance and proactively mitigating risks.
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