Amber Road has integrated Dow Jones Risk & Compliance’s Sanctions Ownership Research (SOR) list into its Global Knowledge database. The database helps automate RPS processes and vets customers, suppliers and other trading partners against 600-plus restricted and sanctioned party lists sourced from government institutions worldwide.
TXF Spain 2018
TXF returns for its fourth Iberian iteration: TXF Spain. Join us for more interactive discussions with Spain's leading exporters, financial institutions, ECAs, DFIs, insurers and advisers.