Sanctions Technology:Applying Sanctions Technology and Data Management in Screening
Sanctions have become a big challenge for Financial Institutions. To manage this new challenge these institutions are on the hunt for sanctions technology. Any...
Sanction Screening Guide for the Compliance Professionals
Sanction Screening is defined as the controls that the company develops to project the detection, prevention, and risk associated with the sanctions. These risk...
Why Sanctions Due Diligence is Important for Financial Institutions ?
Financial institutions are usually the ones who suffer the most risk and compliance issues from possibly sanctioned clients. Many sanctioned entities use discrete methods...
Consequences of Sanctions Non-Compliance
Sanctions are penalties regarding financial or commercial activities. A country or group of countries may put it on another country, a group of people...
3 Most Widely Used Sanction Evasion Techniques
Sanction Evasion Techniques are used by affected entities to circumvent economic sanctions. They are part of the broader concept of sanctions.
The Office of Foreign...