UK Sanctions Regime: Key Updates for Exporters and Compliance Professionals By Neil Tyson ACFS, Owner and Founder at Rightway Compliance The UK’s sanctions landscape is undergoing significant transformation. From the consolidation of designation lists to new sector-specific guidance on evasion tactics, compliance teams face a wave of
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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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