Preventing Finanical Sanctions Fines

Length: 1 page | Format: Editable PPT/PDF

Financial sanctions exist to prohibit companies or countries from carrying out financial transactions with individuals, governments or entities.

The consequence of breaching sanctions laws include financial penalties and reputational damage. Therefore, the real penalty lies in the work that needs to be done after a fine to rebuild your firm.

Prevention is better than cure. That is why we have some tips on how to prevent financial sanctions penalties

 

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Preventing Financial Sanctions Fines

How this training aid will help...

Our training aid offers six practical tips for your firm to avoid being on the receiving end of a financial sanctions fine.

These tips will ensure that your firm stays compliant with sanctions laws and avoids the impact of hefty fines as well as reputational damage.

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