Sanctions continue to be a growing challenge for financial services compliance team. Covid-19 has made sanctions screening a greater priority for 40% of respondents, according to Refinitiv’s global survey report in 2021.
Compliance teams need to be able to identify financial instruments subject to sanctions and screening for sanctions risk becomes even more complicated when each financial instrument issued by or linked to an explicitly or implicitly sanctioned entity is added into the mix.
As the complex and dynamic sanctions landscape is continuing to evolve, what are the key considerations for developing an effective sanctions screening programme? Refinitiv’s latest webinar will explore the latest global developments in sanctions compliance.