US EditionWhy contract renewal delays can cost millions in compliance failures
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regtechanalyst.comWhy contract renewal delays can cost millions in compliance failures
Renewing sanctions and Politically Exposed Persons (PEP) contracts is a critical component of staying compliant in the fast-evolving regulatory landscape. As financial institutions navigate increasingly stringent rules around financial crime and international sanctions, keeping these contracts up to date is no longer optional—it’s essential. According to Alessa, failure to renew contracts on time can expose firms to heavy fines, regulatory scrut…
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