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

 

At this Trade Finance Breakfast Seminar on July 24, 2018, Geoff Wynne and Ali Siddiqui looked 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 also provided an update on some recent cases and how to see them in the context of your documents.

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