Sanctions: How law firms can protect themselves in a volatile world

Published

So far, 2022 has not proven to be the return to normality that many hoped for. Geopolitical instability has important implications for law firms, and keeping on top of rapidly changing regulations is a serious challenge.

Hear from our panel of regulatory experts to get up to speed with current movements, and what to expect next. Find out the latest best practice on PEP and Sanctions, get practical advice for operating in fluid regulatory times, and have your questions answered.

Related Articles

Webinars

Know your KYB: Corporate due diligence in the age of sanctions

Watch Now

The Enforcement of AML Compliance

Webinars

The enforcement of AML compliance: The risks and how firms can prepare

Watch Now

The digital AML advantage

Webinars

The digital AML advantage: How firms can stay ahead

Watch Now