Finance to the Defense and Aerospace Industry: The Sanctions Risk Assessment Model as a Strategic Lever for Risk Management 2 min read The defense and aerospace sector is today facing increasing exposure to strategic risks, which heightens its managerial complexity and vulnerability.These risks include involvement in global supply chains — often characterized by complex geographic mapping — the need to automate information analysis, address cyber warfare and rapid technological evolution, as well as the requirement for continuous adaptation to frequent sanction and export control packages affecting the free movement of goods. This results in the need to manage risk through a structured approach that considers not only regulatory compliance, but also big data management, the introduction of AI into decision-making models, and governance capable of supporting informed and timely decisions.In the defense and aerospace sector, the management of risks related to international sanctions and money laundering has become a central element of corporate governance. The growing complexity of the regulatory framework — characterized by multilayered, dynamic sanctions regimes strongly influenced by the geopolitical context — requires the adoption of advanced compliance and risk management frameworks capable of ensuring continuous alignment with legal and regulatory requirements.Download PDF Topics Risk Management and Regulatory Compliance Industries Aerospace and Defense Leadership Francesco Monini Francesco Monini is a Managing Director at Protiviti's Milan office, leading the FSI Audit & Compliance practice. In this capacity he supports numerous Italian and international companies in managing projects in Anti-Financial Crime, Compliance, Internal Audit and ... Learn More
