Sanctions compliance continues to impact agendas in financial institutions. With regulatory focus increasing, along with significant fines, the associated reputational damage of non-compliance continues to pose risks. Having an efficient and effective process is a key driver on the path of sanctions compliance.
The regulatory landscape is becoming more intrusive and more complex, including the need for enhanced technological support on screening solutions. The challenge for organisations is the significant volume of customers and transactions combined with new and constantly changing regulations.
We can offer the following services to assist your organisation:
Other financial crime services
Bribery and corruption
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To find out more about our Sanctions Compliance services, and receive an information sheet, please fill in this form: