Pearls of Wisdom Videos

Implementing an effective sanctions programme

Parminder Turna, Head of Sanctions at Banking Circle, outlines the key elements to consider when building a successful Sanctions programme within a technology-driven organisation – in a rapidly changing regulatory landscape.

https://youtu.be/tjWnlJGD7tg

The views expressed in the videos are those of the presenter and does not necessarily reflect the views of Banking Circle.

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