We support financial institutions navigate the increasingly fluid and challenging sanctions landscape by providing specialised support with UN, EU, U.S., UK and other sanctions regimes. We provide advice across the three lines of defence on issues ranging from policy optimisation to technology deployment and sanctions screening effectiveness.
We understand how the unprecedented regulatory changes brought about by the geopolitical landscape and advancing technology, amongst other factors, can increase the sanctions exposure risk and cost of compliance.
With regulators’ increased use of technology to improve their efficiency in the fight against Financial Crime, and the rise in the cost of compliance, organisations must maintain a balanced approach between effective compliance and a reasonable cost structure.
Global regulators expect firms to have a sound and effective sanction compliance programme that is fit-for-purpose. Firms must demonstrate that they have processes and controls in place to prevent and identify emerging sanctions risks.
We have worked with many firms to help navigate the increasingly complex global regulatory landscape for sanctions. We advise multinational organisations across various sectors using the latest technology on concerns associated with sanctions screening, sanctions investigations and sanctions advisory. Our experts can ensure that firms’ sanctions compliance frameworks are effective, robust and fit-for-purpose.
