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A Conversation with Danny McGlynn of the Institute for Financial Integrity
In preparation for the Nov. 7 FTF webinar, Find True North for Sanctions Compliance: AVOID EXPOSURE TO SECURITIES TAINTED BY SANCTIONS, our Director of Event and Content Strategy Nick Holland spoke with Danny McGlynn, president and chief integrity officer at the Institute for Financial Integrity, about the evolution of sanctions regimes and compliance strategies.
They explore how sanctions have become a key tool for addressing national security concerns, with increased collaboration between public and private sectors. Danny emphasizes the importance of adhering to Financial Action Task Force (FATF) recommendations and establishing strong compliance programs to avoid penalties.
Continue this conversation and gain deeper insights by registering for the upcoming FTF webinar, Find True North for Sanctions Compliance: AVOID EXPOSURE TO SECURITIES TAINTED BY SANCTIONS, where Danny McGlynn and other experts from Schwab, Deutsche Bank, and SIX will discuss evolving sanctions, risk management strategies, and practical compliance solutions. Don't miss this opportunity to learn how to protect your firm from potential compliance pitfalls.
- Read More:
- Danny McGlynn,
- Financial Action Task Force (FATF),
- Institute for Financial Integrity,
- SIX,
- compliance,
- sanctions,
- sanctions compliance
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