Sanctions Compliance

The history of sanctions. This will help you to better understand the sanctions environment that is shaping today’s world.

In particular, you will learn a bit more about the importance of proper and proportionate testing and auditing of a sanctions compliance program.

The last element of an effective sanctions compliance program, which is communication and training. This can also be found in compliance program.

Sanctions screening involves checking information obtained about a person, entity, goods, or services against sanctions lists.

It’s important to understand the differences between name screening and payment screening. Let’s understand their differences and similarities.

For growing businesses, manual sanction screenings are not a feasible solution. Instead, a programmatic sanctions screening is required.

It is important to understand how to identify the various types of sanctions, it is important for an appropriate sanctions risk management.