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Perspectives on Global Sanctions Landscape

Review our thought leadership and points of view on the landscape of sanctions in place around the world and their impact on global organizations.

Latest Insight

Advanced Analytics in Sanctions Compliance

The adoption of advanced analytical tools and emerging technologies such as AI and ML has continued to gain enterprise adoption across compliance solutions within the financial services industry.
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Recent Insights

Whitepaper August 11, 2023

Navigating sanctions compliance through the transition to ISO 20022
The International Organization for Standardization’s (ISO) new global messaging standard, ISO 20022, is set to be adopted by payment processing organizations globally by 2025.
Whitepaper March 21, 2023

Mitigating crypto sanctions evasion risk in financial institutions

The Financial Action Task Force (FATF) has long warned that criminals leverage virtual assets not only for predicate or money-laundering offenses but also to…
Whitepaper February 20, 2023

One Year of Russian Sanctions: A Financial Services Industry Perspective

On February 24, 2022, Russia invaded Ukraine. The global condemnation of the invasion has included an unprecedented number of sanctions against Russia that…
Whitepaper December 11, 2022

Positioning Asset Managers to Withstand Economic Sanctions

Governments around the globe have engaged increasingly in offensive economic-sanction tactics in response to geopolitical conflicts, social injustice and…
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