AIMA Webinar Sanctions Risk: Keeping up with Regulatory Expectations and Best Practices for Asset Managers
WebinarAsset managers have long grappled with the difficulty that sanctions pose to the investment process. Historically, comprehensive country-level sanctions were easier to screen for than those resulting from an indirect relationship with a sanctioned entity. However, the proliferation of sanctions at all levels, coupled with the complexity of corporate and investment structures, have made even…