FTI Consulting’s Post

Financial institutions face a critical convergence of export controls and financial crime compliance — a shift that is redefining their role from transaction facilitators to frontline defenders of national security interests. In this three-part series, our experts examine how evolving geopolitical tensions and regulatory expectations are transforming compliance obligations for the financial services sector. Read more: https://lnkd.in/edSaGtMb Key contacts: Alma Angotti, Jim Needham, Eric Rudolph and Breck Heidlberg #Geopolitics #ExportControls

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