How to reduce your maritime anti-financial crime compliance risks
*** For Operations Directors***
Sanctions in the maritime industry are being imposed faster than ever before, and the high-pressured regulatory landscape means not only has your liability changed, but the anti-bribery and anti-money laundering compliance landscape is becoming increasingly complex.
Inside, you’ll discover:
How the maritime landscape of anti-financial crime compliance is changing
How Operations Directors can reduce anti-financial crime compliance risks
Survey results – how Operations Directors view AFC challenges