How Treasury Departments Handle Sanctions and AML Compliance in Their Processes episode artwork

EPISODE · Jun 12, 2023 · 17 MIN

How Treasury Departments Handle Sanctions and AML Compliance in Their Processes

from The RegTech Pulse

Mikaël Le Dantec, Payment Product Manager, Datalog Finance (editor of the Treasury and Risk Management System Datalog TMS), joins the RegTech Pulse to discuss the role of treasury management in compliance. DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice.  The views and opinions expressed in this podcast are solely those of the speakers and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free. 

Episode metadata supplied by the publisher feed · Published Jun 12, 2023

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How Treasury Departments Handle Sanctions and AML Compliance in Their Processes

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