Sanctions are more numerous, complicated and inconsistent than ever and at the same time, regulatory scrutiny has grown dramatically. As a consequence, the compliance challenge is enormous. Institutions are increasingly expected to adopt a sophisticated and risk-based approach to compliance despite the strict-liability nature of most sanctions regimes.
Access our on-demand recording of Refinitiv and industry experts, and understand what this means for financial institutions and others and how you can manage these challenges.
- Latest global sanctions developments – has there been a fracturing of consensus?
- UK sanctions post Brexit
- Global overview of key sanctions developments
- The challenge of implicit sanctions and the 50% rule
- What does a best-practice control framework look like? OFAC and Wolfsberg guidance and industry experience