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.
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How Treasury Departments Handle Sanctions and AML Compliance in Their Processes
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