The essential guide to effective and compliant sanctions investigation

In maritime trade, compliance professionals face a persistent and ever-evolving challenge - understanding and evaluating their exposure to sanctions risk.

This problem is caused by multiple factors, including an increasingly complex regulatory landscape, recent geopolitical conflicts, and perhaps most notably, the progressively sophisticated strategies that sanctions evaders use to circumvent restrictions.

Organisations must be more diligent when assessing and reacting to any type of risk, however this can be an issue in itself as this may lead to even more time-consuming investigations.

Fortunately, there is a solution at hand. Implementing a robust sanctions investigation programme enables compliance professionals to identify genuine threats while mitigating the risk of false positives.

Download our white paper for more context around why it’s essential to implement a robust programme and a step-by-step guide to what you need to do to achieve these outcomes.