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Sanctions Part II – will your data keep you compliant?
GMS Podcasts
42 minutes 26 seconds
3 years ago
Sanctions Part II – will your data keep you compliant?
Download this lively conversation about 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.
