What makes an effective Sanctions screening compliance program? International Sanctions regimes are currently in the spotlight. This is something which we have a duty to implement appropriately and an opportunity for us to demonstrate solidarity with the people of Ukraine. Regulators and industry bodies across many
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Read more →Online live instructor led courses We have moved a lot of our learning to online delivery and are now offering some of our most popular courses as public courses so that individuals and smaller teams can book directly with us. These public sessions also have the advantage
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