A very current affair: Global sanctions and AML

28 July 2022 05:48

Sanctions are one of the most commonly used tools in situations of conflict or human rights violations, but when governments impose sanctions, the job of enforcing them is felt heavily by the business world. It can be a complex task that impacts employees as well as customers. In a situation such as the world is currently experiencing with Russia, many businesses now have to ensure they’re compliant with global sanction regimes - not just those of their own government.

Check out our latest whitepaper for some insights and practical tips into ensuring your ongoing compliance in a shifting landscape.

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