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Firms Need Multi-Disciplinary & Complex IT Responses to Sanctions

November 2, 2017 by Eugene Grygo

Firms Need Multi-Disciplinary & Complex IT Responses to Sanctions

World events are hitting home for financial services firms as the Obama and Trump administrations have been steadily issuing a growing list of complex economic sanctions against countries that have been hotspots across the globe, including Venezuela, North Korea, Cuba, Iran, Ukraine, Russia, and Syria. These sanctions are compelling firms to formulate multi-disciplinary responses and… Read More >>

Filed Under: Securities Operations, Data Management, Operational Risk, Ops Automation, General Interest, Diversity, Equity, and Inclusion (DEI), FinTech Trends, Back-Office, KYC, AML/Fraud/Financial Crime, Regulation & Compliance, Regulatory Compliance, Regulatory Reporting, Industry News Tagged With: Adrian Hutzli, anti-money laundering (AML), Baker & Hostetler LLP, Celent, Cuba, EU [European Union], Iran, Kerry Scarlott, manual systems, Neil Katkov, North Korea, OFAC [Office of Foreign Assets Control], Oliver Wyman, RegTech startups, Russia, sanctions, SIX Financial Information, Syria, Ukraine, Venezuela

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