Beyond COVID-19: Crisis response or road to recovery?
Crisis response or road to recovery?
An increasingly globalized business environment, together with technological innovation, political uncertainty and ongoing regulatory change, present a number of challenges for financial institutions when it comes to protecting themselves against financial crime.
Our global anti-money laundering and sanctions compliance survey will explore how financial institutions across the globe are managing their compliance programs in light of the evolving financial crime landscape and the growing risk and heightened regulatory expectations that this brings.
The survey will explore topics including:
We would value your participation in the survey. To take part, please complete the questionnaire via the link above.
The survey’s results will be published in a report, on an anonymous basis, once the analysis is completed.
Businesses operating in the food and agribusiness sector need access to the latest changes and developments from a legal team who have extensive experience focusing on the whole of the food and agribusiness value chain, advising clients worldwide on all aspects of their operations, including domestic and foreign investment acquisitions, initial public offerings, joint ventures, scientific cooperation agreements, international trade, land matters and technology licensing.