Beyond the Looking Glass: When You Should Block a Transaction, Terminate a Relationship or Look Back to Review Previously Processed Transactions

Beyond the Looking Glass: When You Should Block a Transaction, Terminate a Relationship or Look Back to Review Previously Processed Transactions - December 2014
by Andrea Amatuzio, Head of Sanctions at Société Générale Americas (New York, NY), Daniel Tannebaum, Director and Global Leader, Financial Services Sanctions at PwC LLP

Part of

Session: Beyond the Looking Glass: When You Should Block a Transaction, Terminate a Relationship or Look Back to Review Previously Processed Transactions

Part of Conference:

December 3 – 4, 2014

New York, NY

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