AML Grey Matters - Sanctions Screening with Ulrich De La Paz

Описание к видео AML Grey Matters - Sanctions Screening with Ulrich De La Paz

We welcome Ulrich, a sanctions manager of a financial institution in Curacao, to discuss sanctions screening challenges and pitfalls. Join us for the follow up session on 27 April. Register at: https://bit.ly/3uMyomu

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