Knowledge Hub

01 Apr 2022

Spotlight on sanctions screening

Sanctions Report

Russia’s invasion of Ukraine is a timely reminder of just how important
it is to get sanctions screening right – no easy task given that this is
a complex, fast-evolving area in the field of financial crime. Financial
institutions must be able to understand and track sanctions, identify
sanctioned entities and apply the right controls to them if they are to
avoid the risk of enforcement that can cost billions of dollars in fines and
threaten their very existence. Five sanctions chiefs give their views on
how to do sanctions better.

Read our report here.

 

Back to Knowledge Hub
Loading