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In a nutshell by MJ

De-risking in the Financial Sector – by Marijo Samneh

With the Sanctions on Russia, it is important to read and understand the content of these sanctions.

Going to the extreme of stopping any relation with Russia or Russians is a bad practice, because Banks might be looking valid business.
Not only this, they will be pushing good people outside the financial sector leaving them no choice but to go to unregulated and unofficial channel.

You can subscribe to my YouTube channel to watch videos related to legal compliance HR and corporate governance topics
https://lnkd.in/dCimghW

This video is in collaboration with Arab Bank (Switzerland) Lebanon S.A.L.

#banks #derisking #sanctions #compliance #risk #aml #amlcft #amlcompliance #Russia #inanutshell #inanutshellbymj

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