Recent reports inform business wide financial crime risk assessments In reviewing a number of recent reports we are reminded of the statement from the US Department of Justice: There is “nothing more important that companies can do” than conduct regular risk assessments – U.S DOJ reiterated the
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Is your sanctions screening program checking against the right lists? If you are only checking for sanctions against official government lists you will be missing an awful lot of sanctioned assets! If you really want your sanctions screening to be effective then you need to look
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What makes an effective Sanctions screening compliance program? International Sanctions regimes are currently in the spotlight. This is something which we have a duty to implement appropriately and an opportunity for us to demonstrate solidarity with the people of Ukraine. Regulators and industry bodies across many
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