HGC CONSULTING PLUS

Since the USA PATRIOT Act was passed in the wake of 9/11, there’s been a major shift in how global governments fight terrorism. Due to a greater understanding of money-laundering activities, a broader definition of “financial institution,” and closer scrutiny on transactions, many organizations are at risk for violating sanctions law. And as terrorist activities ramp up across the world, the likelihood of (inadvertently) making a misstep becomes greater and greater.

In this book, compliance expert Doris Hektor lays out a blueprint for mitigating that risk. Here is an snapshot of what the book covers.