Exiger Perspectives
MARCH 8, 2023
As Russia attempts to minimize the impact of Western sanctions (with support from countries such as Kazakhstan, China, India, Turkey, UAE etc.) To handle the increased workload, many sanctions teams immediately borrowed resource from internal financial crime teams (AML, KYC , QA etc.)
Supply Chain Movement
MARCH 24, 2016
Kazakhstan. Although many companies have an enterprise resource planning (ERP) system, their IT infrastructure is usually still fragmented. Holy See (Vatican City State). Iran, Islamic Republic of. Isle of Man. Korea, Democratic People's Republic of. Korea, Republic of. Kyrgyzstan. Lao People's Democratic Republic.
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