In this webinar, Head of Intelligence Lev Yuriditsky, with an introduction by CEO Ilana Krancenblum, discusses the various sanctions regimes, how they impact the KYC process, and what you can do to mitigate your risk of exposure. Lev also presents the various red flags to look out for and how to find them, as well as the mitigating factors in sanctions exposure.

 

 

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