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Browse Archive Finance Venezuela: A High Risk Relationship? Managing Venezuelan clients under a sound compliance program | Venezuela: A High Risk Relationship? Managing Venezuelan clients under a sound compliance program |
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Business between the US and Venezuela is booming, with record highs in trade and private capital investments last year. At the same time, perceived risk is on the rise due to Venezuela’s suspected role in narcotics trafficking, relationship with Iran and alleged support of the FARC. Financial institutions can both retain their Venezuelan clients and manage risk by developing a sound compliance program that will satisfy heightened regulatory scrutiny.| < Prev | Next > |
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Dealing with corporate fraud increasingly requires multi-purpose teams, bridging legal, accounting, technology and investigative skills, according to the July 2008 edition of Kroll's Global Fraud Report. more