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: 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 obligations. For other types of financial services companies as well as for non-financial companies, the lessons learned are more recent. And the risks for many companies are increasing. Read More Recent Insights 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 new mantra for sanctions practitioners and there is every indication it will continue to be heard throughout 2024. But growing geopolitical tensions and national… 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… 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… Whitepaper August 11, 2023 Navigating sanctions compliance through the transition to ISO 20022 The International Organisation for Standardisation’s (ISO) new global messaging standard, ISO 20022, is set to be adopted by payment processing organisations… Past InsightsMitigating 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
