Frances Murray, Head of Financial Crime, was recently featured in the Dow Jones Risk Journal commenting on the joint guidance issued by U.S. and U.K. sanctions agencies outlining how the two countries approach sanctions enforcement and compliance.
Commentating on the findings, Frances said: “The guidance reinforces that a one-size-fits-all approach is not enough. Businesses should be wary of overlooking local requirements, which can lead to compliance gaps and exposure to enforcement action.”
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