Instructor: Financial Crime
Finance & Accounting
Sanctions Compliance Bootcamp Including AML/KYC Lectures
Did you know that the single highest fine for sanctions violations was for the unbelievable amount of 8.9 billion US-dollar? In 2015, the French bank BNP agreed to this penalty and pled guilty to settle charges it concealed roughly 8.8 billion US-dollar of transactions with countries like Sudan, Iran and Cuba. Given the enormous penalties […]