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Sanction

Financial crime

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:

  • Testing the effectiveness and efficiency of screening tools
  • Assessing current processes and technologies used to comply with Sanctions regulations
  • Assisting compliance, operations and internal audit functions following a review from the regulators
  • Designing and implementing processes, frameworks and tools to aid efficiency and optimisation
  • Advising on sanctions technology strategy.

Other financial crime services

Anti-money laundering
Bribery and corruption
Fraud
Market conduct
Intelligence

 

 

Find out more
To find out more about our Sanctions Compliance services, and receive an information sheet, please fill in this form:

Talk to us

Ivan Zasarsky Ivan Zasarsky
Financial crime Lead Partner
Tel: +61 3 9671 7252
Email

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