How should we manage our sanctions program?
Sanctions continue to dominate geopolitics and global business operations. The current sanctions on Russia are a reminder that the Financial Services industry needs to have an effective sanctions screening programme to remain compliant.
As the sanctions landscape continues to evolve, we thought it an opportune time to have a talk about the different types of sanctions – what they are, how they work, and the key things that a business must consider in developing an effective sanctions screening programme.
In case you missed it live, watch the webinar recording here.