Managing sanctions compliance challenges

In this article reprint from the July – September 2015 issue of Risk & Compliance Magazine, Grant Thornton LLP Managing Director Christopher Recor takes part in an expert forum discussion of sanctions compliance. Recor is the Grant Thornton Financial Services Advisory Anti-Money Laundering (AML) practice leader. A certified AML specialist, Recor has spent more than 20 years working with financial services industry clients on their AML, sanctions, compliance, anti-fraud and regulatory processes.

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