Global Compliance & Risk Management

Topics:

  • Global Regulatory Landscape

    • International Banking Regulations

    • Country-Specific Financial Regulations

    • Data Privacy and Cybersecurity Laws

  • Global Compliance Issues

    • Know Your Customer (KYC) Requirements

    • Sanctions

    • Anti-Money Laundering (AML)

    • Countering the Financing for Terrorism (CTL)

    • Anti-Bribery and Corruption (ABC)

  • Cross-Border Risk Management

    • Hedging Strategies to Mitigate Currency and Market Risks

    • Managing Foreign Exchange Risks in Global Investments

    • Identifying and Mitigating Political Risks Across Regions

    • Legal Disputes and Considerations in International Transactions

    • Managing Credit and Market Risks in Foreign Jurisdictions