Author : Deya Innab

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Deya Innab, Deputy CEO at Eastnets

When the Sanctions Stakes Keep Rising, Conventional Solutions Don’t Work

Deya Innab
UK authorities have restated the sanctions rules for financial institutions. Compliance and financial crime risk management leaders in financial institutions will be held accountable if they don’t provide the compliance function with necessary resources, processes and technology.  In March, the UK Office of Financial Sanctions Implementation (OFSI) reiterated its guidance......