Trade, Export and Project Finance Compliance Refresher – Part Two
Trade Finance Breakfast Seminar
Trade Finance Breakfast Seminar (March 21, 2019)
In this Trade Finance Breakfast Briefing, held at New Broad Street House in London on March 21, 2019, Mark Norris provided a follow-up to his January seminar on The Bribery Act and The Criminal Finances Act by asking: What policies and procedures do you and your clients need to have in place to ensure compliance.
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