Trade, Export and Project Finance Compliance Refresher – Part Two

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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