Perspectives on Global Sanctions Landscape Review our thought leadership and points of view on the landscape of sanctions in place around the world and their impact on global organisations. Latest Insight Sanctions Risk Assessment: A Key Risk Management Faced with the growing complexity of the geopolitical landscape, governments have been using financial sanctions increasingly as foreign policy tools to respond to developments as wide ranging as regional conflicts and wars, terrorism, and human slavery. In today’s highly charged geopolitical environment, sanctions compliance is a focus not only for financial institutions and regulatory authorities, but also for investors, the media and the public. Read More Recent Insights Whitepaper February 19, 2024 Sanktionen: Nicht nur ein Problem der Finanzinstitute Bei Banken haben sanktionsbezogene Durchsetzungsmaßnahmen und hohe Geldstrafen über viele Jahre hinweg deutlich gemacht, welche Kosten die Nichteinhaltung von Sanktionsverpflichtungen mit sich bringt. Whitepaper January 31, 2024 Ausblick auf globale Sanktionen für Finanzinstitute KYC hat 2023 in der Welt der Sanktionen an Bedeutung gewonnen und ist auch 2024 das Mantra für Sanktionspraktiker. Doch handelsbezogene Sanktionen werden nicht… Whitepaper January 23, 2024 Ten Things Foreign Financial Institutions Should Know About Executive Order 14114 By Carol BeaumierOn December 22, 2023, when many of us had already started our holiday breaks, President Biden issued Executive Order (EO) 14114, which among… Whitepaper September 22, 2023 Advanced Analytics in Sanctions Compliance The adoption of advanced analytical tools and emerging technologies such as AI and ML has continued to gain enterprise adoption across compliance solutions… Past InsightsNavigating sanctions compliance through the transition to ISO 20022Mitigating Crypto Sanctions Evasion Risk in Financial InstitutionsOne Year of Russian Sanctions: A Financial Services Industry PerspectivePositioning Asset Managers to Withstand Economic SanctionsSanctions Enforcement: A New EraThe Russian sanctions: A catalyst for ESG?A Crisis Upon a Crisis: Human Trafficking of Ukrainian RefugeesUncharted Territory: Managing the Risks of the Russian SanctionsRisky Business: The Sanctions Challenges of Trade FinanceThe War in Ukraine: Globalisation Takes Another HitMore Than Just Sanctions: How Financial Institutions Are Impacted by the Russian-Belarussian Sanctions10 Actions Financial Institutions Should Take to Address the Russian and Belarussian Sanctions
