BLOG

Publié le 24 July 2023

Podcast: How do treasury departments handle sanction lists?

In this podcast produced with LexisNexis in July 2023, our Payment product manager Mikaël Le Dantec relates the methods used by corporate treasuries to integrate sanction lists into their procedures, and thus prevent a payment from leaving or coming from a blacklisted third party.

ARTICLE CONTRIBUTORS

Bernard

Share

About Us

Find out more about who we are, where we’ve come from, and where we’re headed.

Our Resources

Explore a range of resources and documentation we’ve assembled to help you modernize your treasury.