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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.


If Financial Crime is a focus area for you, aspects of this will be addressed at Financial Crime: Sanctions Deep Dive on 10 & 11 October. Book your ticket today.


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