Assessing sanctions – How to mitigate compliance risk and protect your business

Sanction compliance is a critical part of risk management for regulated businesses, particularly for those operating in the finance, legal and property sectors.

Download your copy of Assessing sanctions – How to mitigate compliance risk and protect your business to discover:

• What is a sanction?

• Sanction compliance obstacles for regulated businesses

• How to conduct a risk assessment for sanctions

• What is the risk assessment for AML compliance?

• What are the key components of AML and sanctions compliance?

• What is sanction screening in AML compliance?

• Key areas in sanctions compliance

• Which issues may complicate complying with sanctions?

• How to ensure compliance with sanctions

• How can SmartSearch help?