Solutions for a Connected World

Sanctions Compliance in a Connected World


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As heightened sanctions activity amplifies challenges for those operating in a global environment, navigating this landscape requires a comprehensive – and collaborative – approach. Anahita Thoms (Partner, Berlin) is joined by Sean Doherty (Head, International Trade and Investment; Member of the Executive Committee, World Economic Forum) and Hera Smith (Director, Financial Crime Compliance, Moody's Analytics) to discuss how organizations can more confidently ensure sanctions compliance.

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Solutions for a Connected WorldBy Baker McKenzie