Transaction Monitoring And Risk Mitigation Strategies For Global Supply Chains News Today : Breaking News, Live Updates & Top Stories | Vimarsana

On 30 March 2022, K2 Integrity hosted its latest webinar on evolving sanctions against Russia, during which K2 Integrity sanctions and policy experts Chip Poncy, Olivia Allison, and Gerald Werner discussed the impact the sanctions .

United statesUnited kingdomGerald wernerOlivia allisonDepartment of justiceTask force kleptocaptureFinancial integrity networkEuropean commissionKey takeaways to protect your organizationChip poncySeize taskforceRussian elitesBelarusian president lukashenkoChain analysisUpdating transaction monitoring proceduresFinancial integrity