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 organizations. Latest Insight Sanctions and Export Controls: The Current and Future Landscape for Global Financial Institutions For two years running, Protiviti has published a paper on the major sanction developments in the past year and our expectations for the coming year. We did this, in part, because the pace, scale and enforcement of economic sanctions reached unprecedented levels after Russia’s invasion of Ukraine in February 2022. We now seem to have settled into an environment where world events and geopolitical tensions virtually guarantee continuing sanction and export control activity – but hopefully not at the pace we saw in early 2022. Read More Recent Insights Whitepaper April 24, 2024 Sanctions Risk Assessment: A Key Risk Management Tool 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… Whitepaper February 19, 2024 Sanctions: Not Just a Financial Institution Issue For banks, sanctions-related enforcement actions and large financial penalties over many years have made clear the cost of non-compliance with sanctions… Whitepaper January 31, 2024 2024: Global Sanctions Outlook for Financial Institutions KYC took on added significance in the sanctions world in 2023. No, not Know Your Customer, though that certainly remains important. Know Your Cargo became a… Whitepaper January 23, 2024 Ten Things Foreign Financial Institutions Should Know About Executive Order 14114 On December 22, 2023, when many of us had already started our holiday breaks, President Biden issued Executive Order (EO) 14114, which among other things… Past InsightsAdvanced Analytics in Sanctions ComplianceNavigating 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: Globalization 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
