Sunday 02, August 2009 by

Facing the sanctions challenge in financial services

Multinational organisations are beginning to feel the business need and regulatory imperative to coordinate economic and trade sanctions compliance activities across borders. Forty-six per cent of respondents consider sanctions compliance to be a growing concern, and 63 per cent say it is consuming more time, money and personnel than ever, according to a Deloitte survey of 388 executives and managers from around the world.

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