Navigating the rising tide of sanctioned securities
The complexity of the sanctions landscape is rapidly evolving, significantly increasing the compliance burden on financial institutions. Unilateral sanctions by individual countries mean jurisdictions can take action faster, tailor their sanctions more precisely, and designate entities in far greater numbers. These developments have introduced new risks to financial institutions, notably through the deposit accounts they maintain, transactions they process, loans they make — and through investment activities more broadly.
Download our latest white paper to gain a full picture of how international sanctions regimes are evolving and how your firm can effectively navigate this complex environment. Understand sources of exposure, how to identify hidden risks, and the importance of highly granular, constantly updated data to ensure robust compliance.
White paper highlights:
- Global sanctions regimes & extrajurisdictional impacts
- Understanding indirect exposure to sanctions risk
- Identifying exposure through funds and ETFs
- Keeping track of control & ownership relationships
- Accessing comprehensive corporate structure & security-level data
- Data accuracy & the power of active monitoring