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Presented by SWIFT • Understanding the challenges of new legislation including DFS certification requirements and FATF Recommendation 16 • Determining how the right approach can save you money while providing best-in-class results • Applying an over-arching utility model to streamline your compliance activities and mitigate risk
Speaker(s):
Mike
Powell,
Senior Product Manager, Sanctions Compliance Services,
SWIFT
John
Rodriguez,
International Advisory Council Member North America at BAFT,
Barclays Bank Plc
Eric
A. Sohn,
Director of Business Product,
Dow Jones
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