The Future of Sanctions Screening: Trends and Innovations

Why sanctions screening matters for gatekeepers

Sanctions screening has become an essential line of defence in the global fight against money laundering and terrorism financing. Lawyers, accountants, real estate agents, and trust and company service providers (TCSPs) occupy crucial gatekeeping positions in the financial system. Their work often involves structuring assets, handling large transactions, and advising on cross-border matters—all of which can be exploited by sanctioned individuals…

The Future of Sanctions Screening: Trends and Innovations

Sanctions screening has become an increasingly critical component of global compliance programs, driven by escalating geopolitical instability and a corresponding rise in the complexity and volume of sanctions regulations. As businesses navigate this challenging landscape, embracing advanced technologies and innovative strategies is no longer optional – it’s essential for mitigating risk, ensuring regulatory compliance, and […] The post The Futu…