How can careful drafting in documents remove or mitigate risk of regulatory non-compliance?

 
New Broad Street House, 35 New Broad Street, London EC2M 1NH
July 24, 2018

At this Trade Finance Breakfast Seminar, Geoff Wynne and members of the team will look at how to reflect in documents that issues like sanctions, anti money laundering and KYC( C ) have been covered and whether banks can rely on these efforts in discussions with Regulators. They will also update you on some recent cases and how to see them in the context of your documents.