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Sanctions

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.   Sanctions

How can Deloitte help?

In an increasingly complex background, the need to demonstrate sanctions compliance effectiveness, internally and externally, remains a focus.

Increasingly, the challenge is balancing effectiveness with efficiency to drive a more cost-effective sanctions compliance environment.

Our areas of focus include:

  • 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.

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Efficiency and effectiveness in sanctions compliance

Contact

Tom Scampion Tom Scampion
Partner
+44 20 7007 2828
tscampion@deloitte.co.uk
   
Michael Jones Michael Jones
Director
+44 20 7303 8673
michajones@deloitte.co.uk
   
Raj Shah Raj Shah
Sanctions
+44 (0)20 7007 7464
rajishah@deloitte.co.uk

 

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Useful links

  • More Financial Crime
    Back to our Financial Crime landing page.
  • Forensics
    Find out how our Forensics practice can help your Sanctions compliance.
  • Financial Services Industry
    See how Deloitte can help financial services organisations manage their risk.

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