|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.|
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: