Event: Compliance for Financial Institutions
PARIS, July 06, 2023 (GLOBE NEWSWIRE) -- The CBF (Banking and Financial Council) organized an awareness day aimed at banking and financial institutions under the theme "Preventing non-compliance risks for financial institutions: from constraint to opportunity".
- PARIS, July 06, 2023 (GLOBE NEWSWIRE) -- The CBF (Banking and Financial Council) organized an awareness day aimed at banking and financial institutions under the theme "Preventing non-compliance risks for financial institutions: from constraint to opportunity".
- The current context, characterized by a transformation of international management systems and a constant evolution of globalization phenomena, exponentially exposes financial institutions to risks and urges them to organize accordingly.
- In recent months, the Russo-Ukrainian conflict has demonstrated the importance of the economic sanctions prevention framework within financial institutions.
- "A number of correspondent banks increasingly practice de-risking on financial institutions, particularly those located in Africa."