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