Julie Myers Wood

Julie Myers Wood

Guidepost Solutions LLC

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Sanctions and The Supply Chain: Basic Steps to Protect Yourself

With the Russian-Ukraine war’s ever-expanding sanctions landscape, the supply chain is even more complex than it already was, and enforcement risk is even higher given the broader array of U.S. federal and international...more

4/12/2022  /  Anti-Money Laundering , Compliance , Economic Sanctions , Financial Institutions , Know Your Customers , Office of Foreign Assets Control (OFAC) , Risk Management , Supply Chain , U.S. Commerce Department
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