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Waqas Shahid is a presenter during Module 6 on February 22nd of the webinar series titled “The Essentials to an Effective Global Sanctions Compliance Program: Lessons Learned from Key and Recent Enforcement Actions.”
For more information on this event, click here.
By using surveys, organizations can obtain insight on the effectiveness of compliance programs and identify areas to enhance compliance initiatives within the...
In this article published in IFLR, Elaine Wood is quoted discussing how companies that fall under the new Investment Company Names rule by the Securities and...
