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Perspectives on Global Sanctions Landscape

Review our thought leadership and points of view on the landscape of sanctions in place around the world and their impact on global organisations.

Latest Insight

Sanctions Series

Sanctions Risk Assessment: A Key Risk Management

Faced with the growing complexity of the geopolitical landscape, governments have been using financial sanctions increasingly as foreign policy tools to respond to developments as wide ranging as regional conflicts and wars, terrorism, and human slavery. In today’s highly charged geopolitical environment, sanctions compliance is a focus not only for financial institutions and regulatory authorities, but also for investors, the media and the public.
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Recent Insights

Whitepaper February 19, 2024

Sanctions: Not Just a Financial Institution Issue
For banks, sanctions-related enforcement actions and large financial penalties over many years have made clear the cost of non-compliance with sanctions obligations. For other types of financial services companies as well as for non-financial companies, the lessons learned are more recent. And the risks for many…
Whitepaper January 31, 2024

2024: Global Sanctions Outlook for Financial Institutions

KYC took on added significance in the sanctions world in 2023. No, not Know Your Customer, though that certainly remains important. Know Your Cargo became a…
Whitepaper January 23, 2024

Ten Things Foreign Financial Institutions Should Know About Executive Order 14114

By Carol BeaumierOn December 22, 2023, when many of us had already started our holiday breaks, President Biden issued Executive Order (EO) 14114, which among…
Whitepaper September 22, 2023

Advanced analytics in sanctions compliance

The adoption of advanced analytical tools and emerging technologies such as AI and ML has continued to gain enterprise adoption across compliance solutions…
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