Sanctions Part II – will your data keep you compliant?

GMS Podcasts
03/05/2022 42 min Episodio 12
Sanctions Part II – will your data keep you compliant?

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Episode Synopsis

A fresh look at the use of AI data to help avoid sanction headaches, counterparty due diligence, establishing an appropriate level of evidence, ESG (moral sanctions – self-regulation) and the role of human intuition and experience in interpreting data.

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