How can careful drafting in documents remove or mitigate the risk of regulatory non-compliance or breaches?

24.07.2018

At this Trade Finance Breakfast Seminar in London on July 24, 2018, Geoff Wynne and members of the team looked at how to reflect in documents that issues like sanctions, anti money laundering and KYC( C ) have been covered and whether banks can rely on these efforts in discussions with Regulators. They also updated attendees on some recent cases and how to see them in the context of documents.

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